MACHINED COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 26/07/2426 July 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-01-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 22/09/2122 September 2021 | Micro company accounts made up to 2021-01-31 |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MURRAY |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 09/10/159 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/10/1413 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY MARIE-ANNE MURRAY |
| 15/07/1415 July 2014 | SECRETARY APPOINTED COLIN STANLEY DOUGLAS MURRAY |
| 27/09/1327 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STANLEY DOUGLAS MURRAY / 12/10/2012 |
| 12/10/1212 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARIE-ANNE ELIZABETH MURRAY / 12/10/2012 |
| 12/10/1212 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS H S MURRAY / 12/10/2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/11/114 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/12/1014 December 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/11/0928 November 2009 | 18/09/09 NO CHANGES |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | COMPANY NAME CHANGED DAVID FLANAGAN LIMITED CERTIFICATE ISSUED ON 28/07/00 |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/09/936 September 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 07/09/927 September 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 01/10/911 October 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 10/10/8810 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/8827 September 1988 | ADOPT MEM AND ARTS 120988 |
| 27/09/8827 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/885 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 02/08/882 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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