MULTIPLEX ENGINEERING LIMITED
Company number 02446246 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 14 Apr 2026 | Director's details changed for Mr Aaron Fisher on 2026-04-02 · 2 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-14 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 18 Jun 2024 | Director's details changed for Mr Bertie Ellis on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Notification of Multiplex Engineering Holdings Limited as a person with significant control on 2024-06-13 · 2 pages | View document |
| 14 Jun 2024 | Termination of appointment of Richard Michael Ellis as a secretary on 2024-06-13 · 1 page | View document |
| 14 Jun 2024 | Registration of charge 024462460003, created on 2024-06-13 · 59 pages | View document |
| 14 Jun 2024 | Termination of appointment of Richard Michael Ellis as a director on 2024-06-13 · 1 page | View document |
| 14 Jun 2024 | Cessation of Richard Michael Ellis as a person with significant control on 2024-06-13 · 1 page | View document |
| 14 Jun 2024 | Cessation of Robert Ian Ellis as a person with significant control on 2024-06-13 · 1 page | View document |
| 17 May 2024 | Satisfaction of charge 024462460002 in full · 1 page | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 6 Dec 2023 | Appointment of Mr Bertie Ellis as a director on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Appointment of Mr Aaron Fisher as a director on 2023-12-06 · 2 pages | View document |
| 27 Nov 2023 | Termination of appointment of Robert Ian Ellis as a director on 2023-01-24 · 1 page | View document |
| 27 Nov 2023 | Appointment of Mr James Ellis as a director on 2023-11-24 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024462460002 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | DIRECTOR APPOINTED MR ROBERT IAN ELLIS | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Apr 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT | View document |
| 9 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE ELLIS | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MRS JANE ELLIS | View document |
| 1 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 7 Jul 2011 | COMPANY BUSINESS 19/05/2011 | View document |
| 13 Jan 2011 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 1 Jun 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2010 | Registered office address changed from , Holbeck Close, Chesterfield, Derbyshire, S41 7XH on 2010-03-11 · 1 page | View document |
| 11 Mar 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN ELLIS / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WRIGHT / 11/03/2010 | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM HOLBECK CLOSE CHESTERFIELD DERBYSHIRE S41 7XH | View document |
| 28 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 32 | View document |
| 9 Mar 2009 | DIRS GIVEN AUTH TO APPROVE DOCUMENTATION CONFLICT OF INTEREST 02/03/2009 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | RETURN MADE UP TO 24/11/96; CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1995 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS | View document |
| 29 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Feb 1994 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 7 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 25 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1992 | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS | View document |
| 31 May 1992 | AUDITOR'S RESIGNATION | View document |
| 7 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 May 1992 | STRIKE-OFF ACTION SUSPENDED | View document |
| 28 Apr 1992 | FIRST GAZETTE | View document |
| 11 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: ENTERPRISE HOUSE 117A SALTERGATE CHESTERFIELD S40 1NH | View document |
| 26 Feb 1992 | 287 | View document |
| 2 Aug 1991 | AUDITOR'S RESIGNATION | View document |
| 12 Jul 1991 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 1991 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |