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LINK ENGINEERING (BC) LIMITED

Company number 03500619

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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)
21 Feb 2024 AA01 Current accounting period extended from 31 March 2024 to 31 July 2024
21 Feb 2024 AD01 Registered office address changed from Empire House 70 Prospect Hill Redditch Worcestershire B97 4BS to 148 Great Charles Street Birmingham B3 3HT on 21 February 2024
18 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
02 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with updates
02 Mar 2023 PSC02 Notification of Link Engineering Group Limited as a person with significant control on 27 July 2022
02 Mar 2023 PSC04 Change of details for Mr Nicholas Charles Hirschman as a person with significant control on 23 December 2021
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
23 Jul 2022 TM02 Termination of appointment of Marlene Lake as a secretary on 22 July 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
01 Feb 2022 CERTNM Company name changed mbce projects LIMITED\certificate issued on 01/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
01 Feb 2022 AP01 Appointment of Mr Nicholas Henry Moore as a director on 1 February 2022
19 Jan 2022 PSC01 Notification of Nicholas Charles Hirschman as a person with significant control on 23 December 2021
23 Dec 2021 TM01 Termination of appointment of Mark William Brock as a director on 23 December 2021
23 Dec 2021 PSC07 Cessation of Mark William Brock as a person with significant control on 23 December 2021
17 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
01 Feb 2021 TM01 Termination of appointment of Perry Lee Millward as a director on 31 January 2021
22 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
14 Sep 2020 AP01 Appointment of Mr Simon Curtis as a director on 1 September 2020
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
06 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
12 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
18 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates