MURWELL CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-08 with no updates

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09/04/249 April 2024 Micro company accounts made up to 2023-10-31

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15/03/2415 March 2024 Change of details for Mr Mark Peter Tidswell as a person with significant control on 2024-03-15

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15/03/2415 March 2024 Registered office address changed from 587 Bradford Road Bradford West Yorkshire BD12 7EJ to 3 Millfield End Pateley Bridge Harrogate North Yorkshire HG3 5BB on 2024-03-15

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15/03/2415 March 2024 Director's details changed for Mr Mark Peter Tidswell on 2024-03-15

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15/03/2415 March 2024 Secretary's details changed for Lindsey Tidswell on 2024-03-15

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-08 with no updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Cessation of Anne Frances Tidswell as a person with significant control on 2021-10-08

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22/10/2122 October 2021 Confirmation statement made on 2021-10-08 with updates

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22/10/2122 October 2021 Change of details for Mr Mark Peter Tidswell as a person with significant control on 2021-10-08

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES

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14/10/2014 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE FRANCES TIDSWELL

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / MR MARK PETER TIDSWELL / 01/10/2020

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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16/08/1716 August 2017 11/08/17 STATEMENT OF CAPITAL GBP 100

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10/08/1710 August 2017 DIRECTOR APPOINTED MRS ANNE FRANCES TIDSWELL

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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06/11/156 November 2015 SECRETARY'S CHANGE OF PARTICULARS / LINDSEY TIDSWELL / 20/08/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIDSWELL / 20/08/2015

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 20 NEW ROW WYKE BRADFORD WEST YORKSHIRE BD12 9BH

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/11/145 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/10/139 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1219 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/10/1019 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIDSWELL / 08/10/2009

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03/11/093 November 2009 SAIL ADDRESS CREATED

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03/11/093 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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17/04/0917 April 2009 SECRETARY'S CHANGE OF PARTICULARS LINDSEY TIDSWELL LOGGED FORM

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/10/0816 October 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDSEY MURPHY / 24/08/2008

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16/10/0816 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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05/11/075 November 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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06/12/066 December 2006 SECRETARY'S PARTICULARS CHANGED

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 373 WHITEHALL ROAD WYKE BRADFORD WEST YORKSHIRE BD12 9DB

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/10/0510 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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20/10/0420 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 SECRETARY RESIGNED

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24/11/0324 November 2003 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 DIRECTOR RESIGNED

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 SECRETARY RESIGNED

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17/10/0317 October 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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08/10/038 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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