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MZA CONSULTING ENGINEERS LIMITED

Company number 09010096

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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)
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	PSC07	Cessation of Michael Roy Smith as a person with significant control on 23 October 2024	View PDF Cessation of Michael Roy Smith as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	PSC07	Cessation of Daren Mark Keep as a person with significant control on 23 October 2024	View PDF Cessation of Daren Mark Keep as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	PSC07	Cessation of Christopher John Bryant as a person with significant control on 23 October 2024	View PDF Cessation of Christopher John Bryant as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 7 pages (7 pages)
11 Dec 2024	AP01	Appointment of Timothy James Irons as a director on 18 October 2024	View PDF Appointment of Timothy James Irons as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Voting 01/10/2024	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Voting 01/10/2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2022	CH01	Director's details changed for Mr Michael Roy Smith on 23 April 2022	View PDF Director's details changed for Mr Michael Roy Smith on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC04	Change of details for Mr Michael Roy Smith as a person with significant control on 23 April 2022	View PDF Change of details for Mr Michael Roy Smith as a person with significant control on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2021	TM01	Termination of appointment of Selina Dawn Smith as a director on 11 December 2020	View PDF Termination of appointment of Selina Dawn Smith as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CH01	Director's details changed for Mr Christopher John Bryant on 19 May 2020	View PDF Director's details changed for Mr Christopher John Bryant on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC04	Change of details for Mr Christopher John Bryant as a person with significant control on 19 May 2020	View PDF Change of details for Mr Christopher John Bryant as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MZA CONSULTING ENGINEERS LIMITED

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