| Name: |
SIMON MCALLEN LIFT INSTALLATIONS LTD
SIMON MCALLEN LIFT INSTALLATIONS LIMITED |
| Address: | 11 QUEENS DRIVE, STOKESLEY, MIDDLESBROUGH, ENGLAND, TS9 5HA |
| Incorporation Date: | 2003-04-18 |
| date | name | form type |
| 2023-01-03 | CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES | CS01 |
| 2022-01-17 | 31/10/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-22 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | CS01 |
| 2021-12-17 | CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES | CS01 |
| 2021-03-10 | 31/10/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-02 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-22 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | CS01 |
| 2019-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM10 DECIMUS PARK KINGSTANDING WAYTUNBRIDGE WELLSKENTTN2 3GP | AD01 |
| 2019-07-29 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-18 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | CS01 |
| 2019-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN MCALLEN / 28/01/2019 | CH01 |
| 2018-08-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-04-23 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | CS01 |
| 2017-04-19 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | CS01 |
| 2017-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2016-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | AA |
| 2016-06-03 | 18/04/16 FULL LIST | AR01 |
| 2015-04-21 | 18/04/15 FULL LIST | AR01 |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN MCALLEN / 16/01/2015 | CH01 |
| 2014-05-30 | 18/04/14 FULL LIST | AR01 |
| 2014-12-16 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA MCALLEN | TM02 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | 18/04/13 FULL LIST | AR01 |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-30 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | PREVEXT FROM 30/04/2012 TO 31/10/2012 | AA01 |
| 2012-04-19 | 18/04/12 FULL LIST | AR01 |
| 2011-05-19 | 18/04/11 FULL LIST | AR01 |
| 2011-01-10 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-09 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA MCALLEN / 18/04/2010 | CH03 |
| 2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN MCALLEN / 18/04/2010 | CH01 |
| 2010-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM21 DECIMUS PARKKINGSTANDING WAYTUNBRIDGE WELLSTN2 3GP | AD01 |
| 2010-07-09 | 18/04/10 FULL LIST | AR01 |
| 2009-11-09 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2009-06-16 | RETURN MADE UP TO 18/04/09; NO CHANGE OF MEMBERS | 363a |
| 2008-11-18 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2008-05-12 | SECRETARY APPOINTED CHRISTINA MCALLEN | 288a |
| 2008-04-26 | COMPANY NAME CHANGED MATRIX ENGINEERING (SE) LTDCERTIFICATE ISSUED ON 30/04/08 | CERTNM |
| 2008-05-06 | APPOINTMENT TERMINATED SECRETARY SIMON MCALLEN | 288b |
| 2008-05-12 | APPOINTMENT TERMINATED DIRECTOR MERVYN STUCKEY | 288b |
| 2007-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2007-06-20 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2006-06-27 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-25 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM:C/O SHAIKH & CO 11 LIME HILLROAD TUNBRIDGE WELLSKENT TN1 1LJ | 287 |
| 2005-05-12 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2004-04-20 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-01 | AD 24/04/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-04-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-07-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-06 | DIRECTOR RESIGNED | 288b |
| 2003-07-01 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM:152-160 CITY ROADLONDONEC1V 2NX | 287 |
| 2003-05-06 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-07 11:00:53