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M. & J. ENGINEERS LIMITED

Company number 00556831

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	SH19	Statement of capital on 13 March 2024 GBP 2.00	View PDF Statement of capital on 13 March 2024 GBP 2.00 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Mar 2024	CAP-SS	Solvency Statement dated 04/03/24	View PDF Solvency Statement dated 04/03/24 - link opens in a new window - 1 page (1 page)
13 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 22 pages (22 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP01	Appointment of Mr Conor Charles Gallagher as a director on 27 October 2022	View PDF Appointment of Mr Conor Charles Gallagher as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Robert Neil Kennedy as a director on 26 October 2022	View PDF Termination of appointment of Robert Neil Kennedy as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Peter David James as a director on 14 October 2022	View PDF Termination of appointment of Peter David James as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 23 pages (23 pages)
22 Aug 2022	AP03	Appointment of Mr David John Dawson as a secretary on 22 August 2022	View PDF Appointment of Mr David John Dawson as a secretary on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AD01	Registered office address changed from Cashel House Cadwell Lane Hitchin Hertfordshire SG4 0SQ to Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU on 22 August 2022	View PDF Registered office address changed from Cashel House Cadwell Lane Hitchin Hertfordshire SG4 0SQ to Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Alexander Leon Ford as a director on 22 August 2022	View PDF Termination of appointment of Alexander Leon Ford as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM02	Termination of appointment of Alexander Leon Ford as a secretary on 22 August 2022	View PDF Termination of appointment of Alexander Leon Ford as a secretary on 22 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 23 pages (23 pages)
24 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 21 pages (21 pages)
24 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	TM01	Termination of appointment of Stephen Peter Randall as a director on 30 April 2020	View PDF Termination of appointment of Stephen Peter Randall as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 21 pages (21 pages)
19 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 21 pages (21 pages)
21 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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M. & J. ENGINEERS LIMITED

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