MACH 2 ENGINEERING LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Confirmation statement made on 2024-09-30 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-09-30 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/11/225 November 2022 Confirmation statement made on 2022-09-30 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-09-30 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/12/1414 December 2014 Annual return made up to 30 September 2014 with full list of shareholders

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14/12/1414 December 2014 SECRETARY'S CHANGE OF PARTICULARS / DAWN LORRAINE MARGETTS / 16/06/2013

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14/12/1414 December 2014 REGISTERED OFFICE CHANGED ON 14/12/2014 FROM 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH

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14/12/1414 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY UPWARD / 01/01/2014

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14/12/1414 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL WRIXON / 01/01/2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/10/1322 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/10/1219 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/11/1114 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/11/104 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/11/0912 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 SECRETARY'S CHANGE OF PARTICULARS / DAWN MARGETTS / 26/10/2007

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 61 WEST BOROUGH WIMBORNE DORSET BH21 1LX

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/10/0723 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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06/01/076 January 2007 DIRECTOR RESIGNED

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12/12/0612 December 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/10/0519 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/10/047 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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17/10/0217 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 61 WEST BOROUGH WIMBORNE DORSET BH21 1LX

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10/10/0210 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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28/09/0128 September 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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06/11/006 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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05/10/995 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/10/9813 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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25/11/9725 November 1997 NEW SECRETARY APPOINTED

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 DIRECTOR RESIGNED

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25/11/9725 November 1997 SECRETARY RESIGNED

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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