M C E ENGINEERING LIMITED
Company number 03258722 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Appointment of a director · 2 pages | Subscribers only |
| 24 Jun 2026 | Registration of charge 032587220007, created on 2026-06-24 · 36 pages | View document |
| 12 Mar 2026 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 23 May 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 23 May 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement · 3 pages | Subscribers only |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 27 Nov 2024 | Registration of charge 032587220006, created on 2024-11-22 · 33 pages | View document |
| 11 Nov 2024 | Satisfaction of charge 032587220005 in full · 1 page | View document |
| 23 Oct 2024 | Change of director's details · 2 pages | Subscribers only |
| 20 Apr 2024 | Full accounts made up to 2023-03-31 · 32 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement · 4 pages | Subscribers only |
| 25 Feb 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 14 Sep 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 29 Jun 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 29 Jun 2023 | Appointment of a director · 2 pages | Subscribers only |
| 22 May 2023 | Appointment of a director · 2 pages | Subscribers only |
| 23 Mar 2023 | Current accounting period extended from 2023-02-14 to 2023-03-31 · 1 page | View document |
| 15 Mar 2023 | Confirmation statement · 4 pages | Subscribers only |
| 9 Feb 2023 | Filing · 2 pages | Subscribers only |
| 9 Dec 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 21 Feb 2022 | Confirmation statement · 4 pages | Subscribers only |
| 18 Feb 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 18 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 18 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 18 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 18 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 18 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 18 Feb 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 18 Feb 2022 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 14 Feb 2022 | Annual accounts for the year ending 14 February 2022 | View accounts |
| 3 Nov 2021 | Confirmation statement · 4 pages | Subscribers only |
| 15 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Oct 2020 | Confirmation statement | Subscribers only |
| 22 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Oct 2019 | Appointment of a director | Subscribers only |
| 10 Oct 2019 | Appointment of a director | Subscribers only |
| 1 Oct 2019 | Confirmation statement | Subscribers only |
| 16 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | RETROSPECTIVE CONFIRMATION OF APPROVED SHARE ISSUES, ALLOTMENTS AND RE-CLASSIFICATIONS 19/03/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 3 Oct 2018 | Confirmation statement | Subscribers only |
| 1 Oct 2018 | Termination of a secretary appointment | Subscribers only |
| 1 Oct 2018 | Termination of a director appointment | Subscribers only |
| 1 Oct 2018 | Cessation of a person with significant control | Subscribers only |
| 3 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032587220004 | View document |
| 16 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 1 Dec 2017 | ADOPT ARTICLES 22/11/2017 | View document |
| 24 Oct 2017 | Confirmation statement | Subscribers only |
| 15 Jun 2017 | RETROSPECTIVE APPROVAL IS GIVEN TO CONFIRM ALL SHARE ISSUES ALLOTMENTS AND RE-CLASSIFACTIONS MADE BY THE DIRECTORS SINCE 03/10/2001 MEET WITH THE FULL CONSENT OF ALL MEMEBERS. 31/05/2017 | View document |
| 12 Jun 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 20 May 2017 | Appointment of a director | Subscribers only |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 4 Nov 2016 | Confirmation statement | Subscribers only |
| 1 Nov 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 80 | View document |
| 27 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jul 2016 | Termination of a director appointment | Subscribers only |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032587220004 | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 8 Oct 2015 | Annual return | Subscribers only |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 7 Oct 2014 | Annual return | Subscribers only |
| 18 Jun 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 11 Oct 2013 | Annual return | Subscribers only |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Mar 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Mar 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Mar 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Mar 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 12 Oct 2012 | Annual return | Subscribers only |
| 12 Apr 2012 | Appointment of a director | Subscribers only |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Oct 2011 | Annual return | Subscribers only |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Jun 2011 | Change of director's details | Subscribers only |
| 6 Jun 2011 | Change of director's details | Subscribers only |
| 6 Jun 2011 | Change of particulars for secretary | Subscribers only |
| 6 Jun 2011 | Change of director's details | Subscribers only |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 18 Oct 2010 | Annual return | Subscribers only |
| 4 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Nov 2009 | Change of director's details | Subscribers only |
| 16 Nov 2009 | Change of director's details | Subscribers only |
| 16 Nov 2009 | Annual return | Subscribers only |
| 16 Nov 2009 | Change of director's details | Subscribers only |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Feb 2009 | Filing | Subscribers only |
| 30 Oct 2008 | Filing | Subscribers only |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT 6 ENDLAND INDUSTRIAL ESTATE PARCEL TERRACE DERBY DE1 1LY | View document |
| 24 Apr 2008 | 287 · 1 page | View document |
| 5 Nov 2007 | Filing | Subscribers only |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Jan 2007 | Filing | Subscribers only |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 18 Jan 2006 | Filing | Subscribers only |
| 22 Dec 2005 | Filing | Subscribers only |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 7 Feb 2005 | Filing | Subscribers only |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 5 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 12 Nov 2003 | Filing | Subscribers only |
| 28 May 2003 | Filing | Subscribers only |
| 21 Feb 2003 | Filing | Subscribers only |
| 2 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 2 Feb 2002 | Filing | Subscribers only |
| 4 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 30 Jan 2001 | Filing | Subscribers only |
| 30 Jan 2001 | Filing | Subscribers only |
| 22 Jan 2001 | Filing | Subscribers only |
| 6 Dec 2000 | Filing | Subscribers only |
| 4 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 27 Oct 1999 | Filing | Subscribers only |
| 6 Jan 1999 | Filing | Subscribers only |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 23 Sep 1998 | 287 · 1 page | View document |
| 23 Sep 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: UNIT 3 DENBY YARD CHANDOS POLE STREET DERBY DERBYSHIRE DE22 3BA | View document |
| 24 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 | View document |
| 16 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1997 | Filing | Subscribers only |
| 27 Oct 1997 | Filing | Subscribers only |
| 27 Oct 1997 | Filing | Subscribers only |
| 22 Aug 1997 | 287 · 1 page | View document |
| 22 Aug 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 7 COMMON PIECE LANE FINDERN DERBY DERBYSHIRE DE65 6AF | View document |
| 27 Nov 1996 | Filing | Subscribers only |
| 27 Nov 1996 | Filing | Subscribers only |
| 27 Nov 1996 | Filing | Subscribers only |
| 27 Nov 1996 | Filing | Subscribers only |
| 27 Nov 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | View document |
| 27 Nov 1996 | Filing | Subscribers only |
| 27 Nov 1996 | Filing | Subscribers only |
| 15 Nov 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Nov 1996 | COMPANY NAME CHANGED SKY RANGER LIMITED CERTIFICATE ISSUED ON 12/11/96 | View document |
| 3 Oct 1996 | Incorporation | Subscribers only |