MACHINERY SYSTEMS LTD.

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Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-06-30

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29/11/2329 November 2023 Confirmation statement made on 2023-11-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-06-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-11-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/11/1826 November 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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26/11/1826 November 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/11/1525 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/11/1426 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 CURRSHO FROM 31/07/2014 TO 30/06/2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/12/134 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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04/12/134 December 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/03/1320 March 2013 PREVEXT FROM 30/06/2012 TO 31/07/2012

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28/11/1228 November 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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28/11/1228 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/11/1123 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/11/1024 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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16/04/1016 April 2010 SAIL ADDRESS CHANGED FROM: ANGLIA HOUSE PITGREEN LANE NEWCASTLE STAFFORDSHIRE ST5 0DB UNITED KINGDOM

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16/04/1016 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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16/04/1016 April 2010 Annual return made up to 20 November 2009 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLE / 20/11/2009

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/11/0923 November 2009 SAIL ADDRESS CREATED

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/11/0821 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT HEATH

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07/08/087 August 2008 SECRETARY APPOINTED PAUL THOMAS POWNER

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/12/076 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/12/061 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/11/0529 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/11/0429 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/11/0328 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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17/06/0317 June 2003 DIRECTOR'S PARTICULARS CHANGED

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05/12/025 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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23/11/0123 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 ACC. REF. DATE EXTENDED FROM 05/04/01 TO 30/06/01

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/11/0023 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/12/997 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/12/983 December 1998 DIRECTOR RESIGNED

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03/12/983 December 1998 REGISTERED OFFICE CHANGED ON 03/12/98 FROM: ANGLIA HOUSE, 22 ROWENA CRESCENT, LONDON, SW11 2PT

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03/12/983 December 1998 NEW DIRECTOR APPOINTED

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30/11/9830 November 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/11/9725 November 1997 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/12/9616 December 1996 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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25/04/9625 April 1996 REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 40 HOSPITAL ST, NANTWICH, CHESHIRE, CW5 5RP

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21/12/9521 December 1995 RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS

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05/07/955 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95

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16/11/9416 November 1994 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

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26/08/9426 August 1994 S386 DISP APP AUDS 11/12/92

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26/08/9426 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94

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22/11/9322 November 1993 DIRECTOR RESIGNED

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22/11/9322 November 1993 RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS

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17/11/9317 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9211 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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10/12/9210 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/9210 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/11/9220 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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