NUMAC ENGINEERING LIMITED
Company number 02645700 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Dec 2025 | Registration of charge 026457000008, created on 2025-12-05 · 8 pages | View document |
| 9 Dec 2025 | Registration of charge 026457000007, created on 2025-12-05 · 11 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 19 Aug 2025 | Satisfaction of charge 026457000003 in full · 1 page | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 15 Aug 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 10 Jan 2024 | Registration of charge 026457000006, created on 2024-01-10 · 40 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 7 Oct 2023 | Registration of charge 026457000005, created on 2023-09-29 · 36 pages | View document |
| 2 Oct 2023 | Registration of charge 026457000004, created on 2023-09-29 · 47 pages | View document |
| 24 Aug 2023 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 24 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Aug 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 17 Aug 2023 | Amended total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 8 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL KENNEDY MCLAREN | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES | View document |
| 18 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026457000003 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 14 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Nov 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCLAREN / 30/11/2015 | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 26 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 3 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCLAREN / 06/12/2011 | View document |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCLAREN / 06/12/2011 · 2 pages | View document |
| 6 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 11 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 80 | View document |
| 17 Dec 2010 | AGREEMENT 13/12/2010 | View document |
| 29 Nov 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAREN · 1 page | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCLAREN / 29/11/2010 | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KENNEDY MCLAREN / 29/11/2010 | View document |
| 21 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCLAREN / 15/09/2009 | View document |
| 15 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCLAREN / 15/09/2009 | View document |
| 15 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCLAREN / 15/09/2009 | View document |
| 13 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM GERRARD STREET STALYBRIDGE CHESHIRE SK15 2JY | View document |
| 22 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCLAREN / 29/08/2008 | View document |
| 22 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCLAREN / 22/09/2008 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: UNIT 2, LODGE STREET OFF ASHTON ROAD NEWTON HYDE | View document |
| 3 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Sep 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1996 | DIRECTOR RESIGNED | View document |
| 14 Sep 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS | View document |
| 30 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS | View document |
| 23 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Sep 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 5 Nov 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS | View document |
| 12 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Jun 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 FROM: 120 ASTLEY STREET DUKINFIELD CHESHIRE SK16 4PU | View document |
| 21 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 FROM: 2,BACHES STREET LONDON N1 6UB | View document |
| 30 Oct 1991 | COMPANY NAME CHANGED MERGESAFE LIMITED CERTIFICATE ISSUED ON 31/10/91 | View document |
| 13 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |