MACH DESIGN WEB SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
24/03/2524 March 2025 | Application to strike the company off the register |
23/03/2523 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
25/03/2425 March 2024 | Registered office address changed from 63 Westgate Road Beckenham Kent BR3 5TR England to 7 Wessex Court 15 Bickley Road Bromley Kent BR1 2nd on 2024-03-25 |
25/03/2425 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
11/09/2311 September 2023 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
18/03/2318 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
01/03/231 March 2023 | Registered office address changed from 19 Crescent Road Beckenham Kent BR3 6NF to 63 Westgate Road Beckenham Kent BR3 5TR on 2023-03-01 |
01/03/231 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
08/03/218 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
18/02/2018 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
26/02/1826 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
05/01/175 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
22/03/1622 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
05/11/155 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
04/04/154 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
27/03/1427 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
27/10/1327 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
29/03/1329 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
12/01/1312 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
28/01/1228 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
26/03/1126 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
02/01/112 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID CAVELL / 28/03/2010 |
29/03/1029 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA CHRISTINA CAVELL / 28/03/2010 |
29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN DAVID CAVELL / 28/03/2010 |
24/02/1024 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HUMPHREYS |
26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA CAVELL / 25/03/2009 |
26/03/0926 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
12/03/0912 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
17/10/0817 October 2008 | COMPANY NAME CHANGED PREMIER LEAGUE EVENTS LIMITED CERTIFICATE ISSUED ON 17/10/08 |
07/10/087 October 2008 | SECRETARY APPOINTED MARTIN DAVID CAVELL |
07/10/087 October 2008 | DIRECTOR APPOINTED ANITA CHRISTINA CAVELL |
07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD |
07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS HUMPHREYS |
02/04/082 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
08/03/088 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
10/04/0710 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
27/03/0727 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
06/04/066 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
13/04/0513 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
08/10/048 October 2004 | DIRECTOR RESIGNED |
27/03/0427 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
28/03/0328 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
24/02/0324 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
06/11/026 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 11 WEAVERS CLOSE GRAVESEND KENT DA11 0SJ |
23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 28 WATTISFIELD ROAD LONDON E5 9QH |
29/03/0229 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
29/03/0129 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
12/04/0012 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
23/12/9923 December 1999 | ALTERMEMORANDUM15/12/99 |
17/12/9917 December 1999 | COMPANY NAME CHANGED PREMIER LEAGUE EVENTS LTD CERTIFICATE ISSUED ON 20/12/99 |
02/11/992 November 1999 | ALTERMEMORANDUM17/10/99 |
23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
18/04/9918 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
18/04/9918 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/03/9925 March 1999 | DIRECTOR RESIGNED |
25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 80 GREAT EASTERN STREET LONDON EC2A 3JL |
25/03/9925 March 1999 | SECRETARY RESIGNED |
18/03/9918 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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