MACH42 LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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18/06/2518 June 2025 | Termination of appointment of Muhammad Firmansyah Kasim as a director on 2025-06-12 |
02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with updates |
10/03/2510 March 2025 | Micro company accounts made up to 2024-12-31 |
10/02/2510 February 2025 | Appointment of Dr Antun Dmoic as a director on 2025-01-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
10/12/2410 December 2024 | Appointment of Mr Gary Michael Warland as a secretary on 2024-12-09 |
24/10/2424 October 2024 | Director's details changed for Mr Luke Rajah on 2024-10-15 |
19/06/2419 June 2024 | Termination of appointment of Christina Margaret Sweeney as a secretary on 2024-06-19 |
14/05/2414 May 2024 | Confirmation statement made on 2024-05-01 with updates |
26/03/2426 March 2024 | Certificate of change of name |
12/03/2412 March 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/08/2324 August 2023 | Appointment of Dr. Muhammad Firmansyah Kasim as a director on 2023-08-03 |
14/08/2314 August 2023 | Memorandum and Articles of Association |
14/08/2314 August 2023 | Resolutions |
14/08/2314 August 2023 | Resolutions |
14/08/2314 August 2023 | Resolutions |
14/08/2314 August 2023 | Resolutions |
08/08/238 August 2023 | Termination of appointment of Sam Vinko as a director on 2023-08-03 |
07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
07/08/237 August 2023 | Appointment of Rory George Scott Russell as a director on 2023-08-03 |
07/08/237 August 2023 | Appointment of Mr Brett Larder as a director on 2023-08-03 |
07/08/237 August 2023 | Appointment of Mr Luke Rajah as a director on 2023-08-03 |
27/07/2327 July 2023 | Sub-division of shares on 2021-03-31 |
26/07/2326 July 2023 | Second filing of Confirmation Statement dated 2023-05-01 |
19/05/2319 May 2023 | Appointment of Mr Christopher John Wiles as a director on 2023-03-31 |
15/05/2315 May 2023 | Confirmation statement made on 2023-05-01 with updates |
01/04/231 April 2023 | Termination of appointment of William Joseph Yost as a director on 2023-03-31 |
23/02/2323 February 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-11-21 |
02/05/222 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
25/02/2225 February 2022 | Appointment of Mrs Christina Margaret Sweeney as a secretary on 2021-02-21 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
10/12/2110 December 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
08/12/218 December 2021 | Micro company accounts made up to 2021-05-31 |
24/11/2124 November 2021 | Appointment of Mrs Janet Edith Nkabidwa Collyer as a director on 2021-11-15 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
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