D MACHIN LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-19 with no updates

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18/06/2518 June 2025 Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England to The Grange Clinic Hoole Road Chester CH2 3NQ

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21/11/2421 November 2024 Unaudited abridged accounts made up to 2024-06-30

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13/08/2413 August 2024 Registration of charge 090941960002, created on 2024-08-12

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Register(s) moved to registered office address The Grange Clinic the Grange 1 Hoole Road Chester CH2 3NQ

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24/06/2424 June 2024 Confirmation statement made on 2024-06-19 with no updates

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26/03/2426 March 2024 Registration of charge 090941960001, created on 2024-03-22

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18/01/2418 January 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-19 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-19 with updates

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26/05/2126 May 2021 30/06/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 PSC'S CHANGE OF PARTICULARS / AENONE RUTH HARPER MACHIN / 06/04/2016

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08/02/218 February 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM THE GRANGE 1 HOOLE ROAD CHESTER CH2 3NQ ENGLAND

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08/02/218 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACHIN / 08/02/2021

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08/02/218 February 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID MACHIN / 06/04/2016

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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18/10/1818 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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07/11/177 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 SAIL ADDRESS CREATED

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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21/06/1721 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB UNITED KINGDOM

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD

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19/11/1519 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD UNITED KINGDOM

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19/06/1419 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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