MAN AND MACHINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Accounts for a medium company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 12/12/2412 December 2024 | Termination of appointment of Philip Martin Read as a director on 2024-12-12 |
| 12/12/2412 December 2024 | Appointment of Mr Paul Geoffrey Merchant as a director on 2024-12-12 |
| 06/02/246 February 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 21/02/2321 February 2023 | Full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 08/02/218 February 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 06/02/206 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 25 |
| 06/01/176 January 2017 | SOLVENCY STATEMENT DATED 16/12/16 |
| 06/01/176 January 2017 | STATEMENT BY DIRECTORS |
| 06/01/176 January 2017 | REDUCE ISSUED CAPITAL 16/12/2016 |
| 06/01/176 January 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 500025 |
| 06/01/176 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024174020005 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024174020005 |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024174020004 |
| 21/09/1521 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEAMAN |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR PHILIP MARTIN READ |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MARKUS PECH |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS UWE HOELLRICH / 29/08/2010 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | ARTICLES OF ASSOCIATION |
| 01/12/041 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0420 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: BRIDGE HOUSE THAME STATION INDUSTRIAL PARK THAME OXFORDSHIRE OX9 3UH |
| 12/09/0112 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | COMPANY NAME CHANGED FORCE 2 INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/07/01 |
| 06/09/006 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: TREETOPS 60 THE AVENUE WORMINGHALL NR AYLESBURY BUCKS HP18 9LE |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | AUDITOR'S RESIGNATION |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | CONSENT TO VARY SHARE 31/12/95 |
| 11/04/9611 April 1996 | CONSENT TO VARY SHARE 31/12/95 |
| 11/04/9611 April 1996 | ALTER MEM AND ARTS 31/12/95 |
| 11/04/9611 April 1996 | CONVERSION OF SHARES 31/12/95 |
| 11/04/9611 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9323 September 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/11/927 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/11/927 November 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/12/9116 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/11/914 November 1991 | RETURN MADE UP TO 29/08/91; CHANGE OF MEMBERS |
| 05/09/915 September 1991 | CONVERT SHARE CAP 01/09/91 |
| 05/09/915 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 100-101 EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA SA1 1SZ |
| 20/09/8920 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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