MACHINED FABRICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 27/04/2527 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Termination of appointment of Mike Hay as a secretary on 2021-07-01 |
| 14/07/2114 July 2021 | Termination of appointment of Mike Hay as a director on 2021-07-01 |
| 14/06/2114 June 2021 | Micro company accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/04/1326 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PARKES / 22/10/2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/07/1111 July 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HAY / 25/04/2010 |
| 10/08/1010 August 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 26/04/0226 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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