MACHINERY SOLUTIONS&CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | First Gazette notice for compulsory strike-off |
| 28/01/2428 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 23/07/2323 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/10/2123 October 2021 | Micro company accounts made up to 2020-12-31 |
| 17/10/2117 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 15/09/1815 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 4 THE WALLED GARDEN FARNHAM GU10 1FA ENGLAND |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN ROBERT BRADLEY / 13/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 18/09/1718 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 5 RAGLAN CLOSE FRIMLEY CAMBERLEY SURREY GU16 8YL |
| 13/08/1613 August 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 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY SHERALEE BRADLEY |
| 09/10/159 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/10/1411 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/10/1327 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 01/09/131 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/11/124 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1210 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 23/11/1123 November 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/10/1120 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 20 |
| 03/01/103 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/103 January 2010 | COMPANY NAME CHANGED ANP ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 03/01/10 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR STEVEN ROBERT BRADLEY |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 13 DOVERFIELD ROAD BURPHAM GUILDFORD GU4 7YF |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY PENELOPE ARNEY |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ARNEY |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MRS SHERALEE JANE BRADLEY |
| 05/10/095 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ARNEY / 05/10/2009 |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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