MACHINE SHOP SPECIAL EFFECTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Director's details changed for Mr Steve Loible on 2023-02-13 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MR MATS RIVENES |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MISS SARAH NAOMI CRISP |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MR PATRICK THURSBY |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MR STEVE LOIBLE |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 9 ST GEORGE'S YARD FARNHAM SURREY GU9 7LW UNITED KINGDOM |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/05/1826 May 2018 | REGISTERED OFFICE CHANGED ON 26/05/2018 FROM GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM |
| 26/05/1826 May 2018 | PSC'S CHANGE OF PARTICULARS / MACHINE SHOP (HOLDINGS) LIMITED / 06/04/2016 |
| 26/05/1826 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE |
| 26/04/1726 April 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD PINNER GREATER LONDON HA5 5NE UNITED KINGDOM |
| 14/06/1614 June 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/11/1518 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 11 WELBECK STREET LONDON W1G 9XZ |
| 01/06/151 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/06/146 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/05/133 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/05/1225 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/05/1123 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/07/1020 July 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY MANN / 01/04/2010 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARY MANN / 01/04/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY MANN / 01/04/2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 8 WIMPOLE STREET LONDON W1G 9SP |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/06/049 June 2004 | REDEEM E ORD SHARE 01/03/04 |
| 08/06/048 June 2004 | £ SR 1@1 27/02/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | REDEMPTION OF SHARE 01/11/03 |
| 13/05/0413 May 2004 | £ IC 103/102 01/11/03 £ SR 1@1=1 |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | REDEMPTION OF SHARES 01/01/03 |
| 13/05/0313 May 2003 | £ IC 103/102 01/01/03 £ SR 1@1=1 |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/08/0230 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | £ IC 102/101 24/04/02 £ SR 1@1=1 |
| 03/08/023 August 2002 | SECRETARY RESIGNED |
| 03/08/023 August 2002 | NEW SECRETARY APPOINTED |
| 03/08/023 August 2002 | £ IC 103/102 24/04/02 £ SR 1@1=1 |
| 03/08/023 August 2002 | REDEEM 1 A & 1 D SHARE 24/04/02 |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | £ IC 104/103 12/01/01 £ SR 1@1=1 |
| 13/02/0113 February 2001 | REDEMPTION OF SHARES 12/01/01 |
| 02/01/012 January 2001 | £ NC 500/600 13/11/00 |
| 02/01/012 January 2001 | NC INC ALREADY ADJUSTED 10/11/00 |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | CANCELS 123 311299 RECD 28.01.00 |
| 02/10/002 October 2000 | AMEND 123 311299 BY 400 |
| 02/10/002 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/002 October 2000 | AMEND RES 311299 RE AUTH CAP 500 |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 8 WIMPOLE STREET LONDON W1M 8NL |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | £ NC 100/400 31/12/99 |
| 02/02/002 February 2000 | ADOPTMEMORANDUM31/12/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/09/982 September 1998 | S386 DIS APP AUDS 02/05/98 |
| 02/09/982 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 8 WIMPOLE STREET LONDON W1M 8LA |
| 02/09/982 September 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 26/06/9726 June 1997 | COMPANY NAME CHANGED NEOLINK LIMITED CERTIFICATE ISSUED ON 27/06/97 |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
| 18/06/9718 June 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 8 WIMPOLE STREET LONDON W1M 8LA |
| 18/06/9718 June 1997 | SECRETARY RESIGNED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 11 BEAUMONT GATE BEAUMONT GATE RADLETT HERTFORDSHIRE WD7 7AR |
| 02/05/972 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company