MACHINES AUTOMATION ROBOTIC SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 13/03/2413 March 2024 | Notification of Andrea Askham as a person with significant control on 2024-03-04 |
| 13/03/2413 March 2024 | Cessation of Martin Kenneth Emile Askham as a person with significant control on 2024-03-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/01/2122 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM THE MARS TECHNOLOGY CENTRE STAMFORD BRIDGE ROAD DUNNINGTON YORK YO19 5LJ |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN KENNETH EMILE ASKHAM |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KENNETH EMILE ASKHAM / 13/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KENNETH EMILE ASKHAM / 22/08/2014 |
| 17/03/1417 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM MARS TECHNOLOGY CENTRE STAMFORD BRIDGE ROAD DUNNINGTON YORK YO19 5LJ ENGLAND |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM HOLTBY MANOR STAMFORD BRIDGE ROAD DUNNINGTON YORK YO19 5LL ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/11/1330 November 2013 | REGISTERED OFFICE CHANGED ON 30/11/2013 FROM MARS TECHNOLOGY CENTRE STAMFORD BRIDGE ROAD DUNNINGTON YORK YO19 5LJ |
| 25/03/1325 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREA ASKHAM |
| 15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KENNETH EMILE ASKHAM / 01/10/2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM MARS TECHNOLOGY CENTRE STAMFORD BRIDGE ROAD DUNNINGTON YORK Y019 5LJ |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: MARS, STAMFORD BRIDGE ROAD DUNNINGTON YORK Y019 5LJ |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: ATLAS ROAD CLIFTON MOOR YORK YO30 4UR |
| 24/03/0624 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | COMPANY NAME CHANGED FORWARD CONTROL & AUTOMATION LTD CERTIFICATE ISSUED ON 05/04/05 |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | COMPANY NAME CHANGED THOMPSON ENGINEERING PRODUCTS LI MITED CERTIFICATE ISSUED ON 19/06/02 |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 04/06/994 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 09/04/979 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS; AMEND |
| 18/05/9518 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 |
| 03/03/943 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 14/04/9314 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 31/03/9331 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/917 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 07/04/917 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 07/04/917 April 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/908 October 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: P.O.BOX 8, PAVILION HOUSE, VALLEY BRIDGE ROAD, SCARBOROUGH, YO11 1UY |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/09/897 September 1989 | RETURN MADE UP TO 28/07/89; NO CHANGE OF MEMBERS |
| 25/08/8925 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 180889 |
| 13/02/8913 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 14/11/8814 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 160988 |
| 07/07/887 July 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: YORK ROAD INDL ESTATE YORK ROAD MALTON N YORKS YO17 OTE |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/8712 February 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | REGISTERED OFFICE CHANGED ON 10/02/87 FROM: 92 MICKLEGATE YORK |
| 17/07/8617 July 1986 | COMPANY NAME CHANGED PINDARSPRINT DESIGN AND PRINT LI MITED CERTIFICATE ISSUED ON 17/07/86 |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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