MACHINE CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY NELSON |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/09/1320 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/09/1221 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1113 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/08/1027 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT NELSON / 25/08/2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NELSON / 20/09/2008 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NELSON / 20/09/2008 |
| 22/09/0822 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY NELSON / 20/09/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0712 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0712 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 6 FIELD VIEW, BAR HILL CAMBRIDGE CAMBS CB3 8SX |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 25/08/0525 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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