A3 MACHINES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Liquidators' statement of receipts and payments to 2025-05-25 |
| 18/06/2418 June 2024 | Liquidators' statement of receipts and payments to 2024-05-25 |
| 17/11/2317 November 2023 | Liquidators' statement of receipts and payments to 2023-05-25 |
| 26/10/2226 October 2022 | Registered office address changed from Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR to Levelq Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2022-10-26 |
| 19/10/2219 October 2022 | Registered office address changed from Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2022-10-19 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LOWE |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LOWE |
| 11/11/1511 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA PARISH |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/12/142 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/11/1321 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/12/1210 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/12/118 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN ROGER LOWE / 01/11/2010 |
| 22/12/1022 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SCOTT LOWE / 01/11/2010 |
| 02/11/102 November 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 1002 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JOAN PARISH / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SCOTT LOWE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN ROGER LOWE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RODGER JOHN LOWE / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/03/0918 March 2009 | PREVSHO FROM 30/11/2008 TO 31/10/2008 |
| 20/11/0820 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA PARISH / 20/11/2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LOWE / 20/11/2008 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 1A WESLEY ROAD, IRONBRIDGE TELFORD SHROPSHIRE TF8 7PE |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of A3 MACHINES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company