MZA CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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15/01/2515 January 2025 Memorandum and Articles of Association

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15/01/2515 January 2025 Change of share class name or designation

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15/01/2515 January 2025 Resolutions

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15/01/2515 January 2025 Notification of a person with significant control statement

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with updates

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14/01/2514 January 2025 Cessation of Michael Roy Smith as a person with significant control on 2024-10-23

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14/01/2514 January 2025 Cessation of Daren Mark Keep as a person with significant control on 2024-10-23

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14/01/2514 January 2025 Cessation of Christopher John Bryant as a person with significant control on 2024-10-23

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11/12/2411 December 2024 Appointment of Timothy James Irons as a director on 2024-10-18

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10/12/2410 December 2024 Resolutions

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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25/04/2225 April 2022 Director's details changed for Mr Michael Roy Smith on 2022-04-23

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25/04/2225 April 2022 Change of details for Mr Michael Roy Smith as a person with significant control on 2022-04-23

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/03/215 March 2021 30/04/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 APPOINTMENT TERMINATED, DIRECTOR SELINA SMITH

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19/05/2019 May 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRYANT / 19/05/2020

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19/05/2019 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRYANT / 19/05/2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020 DIRECTOR APPOINTED MRS SELINA DAWN SMITH

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03/01/203 January 2020 30/04/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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09/12/189 December 2018 30/04/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN MARK KEEP

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BRYANT

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROY SMITH

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27/12/1727 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/04/1628 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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04/02/154 February 2015 DIRECTOR APPOINTED MR DAREN MARK KEEP

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24/04/1424 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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