MACHINE AUTOMATION LIMITED

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Company Documents

DateDescription
23/02/2523 February 2025 Confirmation statement made on 2025-01-17 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-01-31

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17/02/2417 February 2024 Confirmation statement made on 2024-01-17 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-01-31

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17/02/2317 February 2023 Confirmation statement made on 2023-01-17 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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16/02/2216 February 2022 Confirmation statement made on 2022-01-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/04/2127 April 2021 31/01/21 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/09/209 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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17/06/1917 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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24/04/1824 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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16/05/1716 May 2017 31/01/17 UNAUDITED ABRIDGED

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/01/1621 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/01/1517 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/01/1417 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERIC TATNELL / 12/04/2013

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR JANE TATNELL

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17/01/1417 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MARTIN ERIC TATNELL / 12/04/2013

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 9 APPROACH ROAD WEST MOLESEY KT8 2LW

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/03/1328 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TATNELL

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26/11/1226 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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26/11/1226 November 2012 DIRECTOR APPOINTED MRS JANE LOUISE TATNELL

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26/11/1226 November 2012 DIRECTOR APPOINTED MRS JANE LOUISE TATNELL

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24/11/1224 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TATNELL

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/11/1011 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM TATNELL / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERIC TATNELL / 11/11/2009

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11/11/0911 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/11/0812 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/11/0720 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/11/0615 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/11/0514 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 01/02/06

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16/12/0416 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/0416 December 2004 DIRECTOR'S PARTICULARS CHANGED

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23/11/0423 November 2004 COMPANY NAME CHANGED PHENOIX AUTOMATION LIMITED CERTIFICATE ISSUED ON 23/11/04

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11/11/0411 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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