MACHINDO LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Director's details changed for Jamie Wilson on 2024-12-01

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03/01/253 January 2025 Director's details changed for Jamie Wilson on 2024-12-01

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03/01/253 January 2025 Change of details for Mr Jamie Wilson as a person with significant control on 2024-12-01

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03/01/253 January 2025 Confirmation statement made on 2024-11-25 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/12/232 December 2023 Confirmation statement made on 2023-11-25 with no updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-03-31

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

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30/12/2230 December 2022 Confirmation statement made on 2022-11-25 with no updates

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30/12/2230 December 2022 Change of details for Mr Jamie Wilson as a person with significant control on 2022-12-20

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30/12/2230 December 2022 Director's details changed for Jamie Wilson on 2022-12-20

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07/10/227 October 2022 Total exemption full accounts made up to 2022-03-31

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

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31/12/2131 December 2021 Confirmation statement made on 2021-11-25 with no updates

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30/09/2130 September 2021 Registered office address changed from Flat 5, Robert Views 1C Camper Road Southend-on-Sea Essex SS1 2YR England to Flat 181, Beaumont Court 61-71 Victoria Avenue Southend-on-Sea Essex SS2 6EB on 2021-09-30

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-03-31

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

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14/07/2014 July 2020 31/03/20 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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15/12/1915 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILSON / 30/11/2019

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15/12/1915 December 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE WILSON / 30/11/2019

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 104 SOUTHOVER LONDON N12 7HD

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

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE WILSON / 31/12/2018

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29/10/1829 October 2018 31/03/18 TOTAL EXEMPTION FULL

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

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24/12/1724 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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24/12/1724 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILSON / 30/11/2017

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16/06/1716 June 2017 31/03/17 TOTAL EXEMPTION FULL

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

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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19/12/1519 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/11/1429 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/12/1324 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/01/137 January 2013 Annual return made up to 25 November 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1112 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/12/0913 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILSON / 01/11/2009

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 104 SOUTHOVER LONDON N12 7HD

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12/12/0812 December 2008 CURREXT FROM 30/11/2009 TO 31/03/2010

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12/12/0812 December 2008 DIRECTOR APPOINTED JAMIE WILSON

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28/11/0828 November 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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28/11/0828 November 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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28/11/0828 November 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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25/11/0825 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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