AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(11 pages)
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CH01 |
On January 22, 2021 director's details were changed
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(9 pages)
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AD02 |
New sail address C/O Cochrane & Co 38 Kings Road Lee-on-the-Solent PO13 9NU. Change occurred at an unknown date. Company's previous address: C/O Moj Engineering Limited Unit 9 Talisman Business Centre, Duncan Road Park Gate Southampton SO31 7GA.
filed on: 21st, December 2017
| address
|
Free Download
(1 page)
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AD03 |
Registered inspection location new location: C/O Moj Engineering Limited Unit 9 Talisman Business Centre, Duncan Road Park Gate Southampton SO31 7GA.
filed on: 20th, December 2017
| address
|
Free Download
(1 page)
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AD01 |
New registered office address G1-G4 Daedalus Business Park Daedalus Drive Lee-on-the-Solent PO13 9FX. Change occurred on September 5, 2017. Company's previous address: Moj Engineering Ltd Unit 9 Talisman Business Centre Duncan Road Park Gate Southampton SO31 7GA.
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
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CH01 |
On December 20, 2016 director's details were changed
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 20, 2016 secretary's details were changed
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On December 20, 2016 director's details were changed
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2016 to March 31, 2016
filed on: 10th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 13, 2016: 1100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 22, 2014: 1100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2013
filed on: 9th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2012
filed on: 14th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to March 31, 2012 (was September 30, 2012).
filed on: 11th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2011
filed on: 16th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
On October 31, 2011 new director was appointed.
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2010
filed on: 31st, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 6th, February 2010
| accounts
|
Free Download
(3 pages)
|
AD02 |
Notification of SAIL
filed on: 25th, January 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 25th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 20, 2009
filed on: 25th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 20, 2009 director's details were changed
filed on: 23rd, January 2010
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/08/2009 from unit 9 talisman business centre duncan road park gate southampton SO31 7GA
filed on: 3rd, August 2009
| address
|
Free Download
(1 page)
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363a |
Period up to August 3, 2009 - Annual return with full member list
filed on: 3rd, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to October 7, 2008 - Annual return with full member list
filed on: 7th, October 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 07/10/2008 from talisman business centre duncan road park gate southampton SO31 7GA
filed on: 7th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 11th, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 11th, October 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to March 14, 2007 - Annual return with full member list
filed on: 14th, March 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to March 14, 2007 - Annual return with full member list
filed on: 14th, March 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to March 14, 2007 (Secretary's particulars changed)
annual return
|
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88(2)R |
Alloted 1000 shares on August 30, 2006. Value of each share 1 £, total number of shares: 1100.
filed on: 26th, September 2006
| capital
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 26th, September 2006
| miscellaneous
|
Free Download
(5 pages)
|
SA |
Statement of affairs
filed on: 26th, September 2006
| miscellaneous
|
Free Download
(5 pages)
|
88(2)R |
Alloted 1000 shares on August 30, 2006. Value of each share 1 £, total number of shares: 1100.
filed on: 26th, September 2006
| capital
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On February 1, 2006 New secretary appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on December 20, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, February 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on December 20, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, February 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 1st, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 1st, February 2006
| accounts
|
Free Download
(1 page)
|
288a |
On February 1, 2006 New secretary appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, January 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, January 2006
| resolution
|
Free Download
(2 pages)
|
288b |
On December 20, 2005 Secretary resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2005
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2005
| incorporation
|
Free Download
(21 pages)
|
288b |
On December 20, 2005 Secretary resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|