ELIZABETH MACHIN PR LTD

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-14 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1524 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/02/147 February 2014 COMPANY NAME CHANGED ELIZABETH MACHIN P.R. LTD CERTIFICATE ISSUED ON 07/02/14

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07/02/147 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/11/1320 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1221 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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12/12/1112 December 2011 31/03/11 TOTAL EXEMPTION FULL

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16/11/1116 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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17/11/1017 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/01/106 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MACHIN / 14/11/2009

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27/11/0927 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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19/11/0819 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/11/0714 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/04/0724 April 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 52 HIGH STREET PINNER MIDDLESEX HA5 5PW

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10/11/0610 November 2006 LOCATION OF DEBENTURE REGISTER

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10/11/0610 November 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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10/11/0610 November 2006 LOCATION OF REGISTER OF MEMBERS

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 42 WINSTON ROAD LONDON N16 9LT

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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09/01/049 January 2004 NEW SECRETARY APPOINTED

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09/01/049 January 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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09/01/049 January 2004 SECRETARY RESIGNED

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04/07/034 July 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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04/07/034 July 2003 REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 13 MARK AVENUE CHINGFORD LONDON E4 7NR

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04/07/034 July 2003 NEW SECRETARY APPOINTED

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 SECRETARY RESIGNED

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19/11/0219 November 2002 DIRECTOR RESIGNED

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14/11/0214 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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