MACHINE INSITE LIMITED
Warning: The most recent accounts from 31 March 2020 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 01/04/2012 |
19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DICKSON / 01/04/2012 |
19/07/1219 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
19/07/1219 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 01/04/2012 |
06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
13/04/1213 April 2012 | ADOPT ARTICLES 29/03/2012 |
20/09/1120 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
21/12/1021 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/12/1021 December 2010 | COMPANY NAME CHANGED COIN METRICS LIMITED CERTIFICATE ISSUED ON 21/12/10 |
11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
21/09/1021 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
22/09/0922 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DAINTITH |
01/10/081 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: EDIS HOUSE WELLINGTON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES TS18 3TA |
03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
02/10/072 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
25/05/0725 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: MITCHELL CHARLESWORTH 6TH FLOOR BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER M2 5FE |
23/05/0723 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/05/0723 May 2007 | SECRETARY RESIGNED |
13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
04/12/064 December 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2EA |
21/08/0621 August 2006 | SECRETARY RESIGNED |
18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0615 June 2006 | SECRETARY RESIGNED |
14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
21/11/0521 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
15/11/0515 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | COMPANY NAME CHANGED WIRELESS LEISURE LIMITED CERTIFICATE ISSUED ON 13/10/04 |
06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
30/09/0430 September 2004 | DIRECTOR RESIGNED |
30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
30/09/0430 September 2004 | SECRETARY RESIGNED |
28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 8 HIGH STREET GREAT LINFORD MILTON KEYNES BUCKINGHAMSHIRE MK14 5AX |
20/09/0420 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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