MACH 1 SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
13/05/2413 May 2024 | Total exemption full accounts made up to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
21/08/2321 August 2023 | Total exemption full accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
27/04/2227 April 2022 | Director's details changed for Mr Anthony John Mcerlane on 2022-04-01 |
27/04/2227 April 2022 | Change of details for Mrs Joanne Mary Mcerlane as a person with significant control on 2022-04-01 |
27/04/2227 April 2022 | Change of details for Mr Anthony John Mcerlane as a person with significant control on 2022-04-01 |
27/04/2227 April 2022 | Registered office address changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27 |
27/04/2227 April 2022 | Secretary's details changed for Mr Anthony John Mcerlane on 2022-04-01 |
27/04/2227 April 2022 | Director's details changed for Mrs Joanne Mary Mcerlane on 2022-04-01 |
27/04/2227 April 2022 | Director's details changed for Mr Anthony John Mcerlane on 2022-04-01 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
04/11/214 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
20/07/2020 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
04/06/194 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
10/07/1810 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
17/06/1717 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MCERLANE / 18/10/2016 |
18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY MCERLANE / 18/10/2016 |
18/10/1618 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN MCERLANE / 18/10/2016 |
15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
06/06/156 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
01/05/141 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
03/05/123 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
04/06/104 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY MCERLANE / 01/11/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MCERLANE / 01/11/2009 |
19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
07/11/087 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
01/11/071 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
06/11/066 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
04/11/054 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
10/11/0310 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
12/11/0212 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
20/11/0120 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
05/09/015 September 2001 | NEW SECRETARY APPOINTED |
31/08/0131 August 2001 | SECRETARY RESIGNED |
21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99 |
16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
23/11/0023 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
17/12/9917 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
20/11/9820 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
16/12/9716 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
19/11/9619 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: 154 BIDEFORD GREEN LINSLADE LEIGHTON BUZZARD BEDFORDSHIRE LU7 7TL |
25/02/9625 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/02/9625 February 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
22/11/9422 November 1994 | SECRETARY RESIGNED |
15/11/9415 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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