MACHGUARD LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-05-20 with no updates |
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 03/10/223 October 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/11/218 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN EDLEY / 23/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDLEY / 23/05/2019 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SCHOFIELD / 23/05/2019 |
| 23/05/1923 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ODETTE DANIELLE EDLEY / 23/05/2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM MEADOW WAY SWINTON INDUSTRIAL ESTATE SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AB |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/07/1612 July 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKMAN |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/06/158 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | ALTER ARTICLES 01/04/2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/06/1411 June 2014 | COMPANY NAME CHANGED DYNELEVEN LIMITED CERTIFICATE ISSUED ON 11/06/14 |
| 11/06/1411 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/143 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ODETTE DANIEL EDLEY / 21/05/2013 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR ANDREW DICKMAN |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR NICHOLAS PAUL SCHOFIELD |
| 03/06/133 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDLEY / 03/07/2012 |
| 03/07/123 July 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUME |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MRS ODETTE DANIEL EDLEY |
| 26/05/1126 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUME |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STARK HUME / 20/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDLEY / 20/05/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 June 2006 |
| 05/07/075 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: UNIT 4A MEADOWS WAY SWINTONS MEADOWS INDUSTRIAL EST MEXBOROUGH SOUTH YORKSHIRE S64 8AB |
| 21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 22/05/9822 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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