MAN VS MACHINE LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewSecond filing of Confirmation Statement dated 2024-05-24

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09/06/259 June 2025 NewConfirmation statement made on 2025-05-24 with updates

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26/06/2426 June 2024 Full accounts made up to 2023-12-31

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17/06/2417 June 2024 Appointment of Mr Nicholas David Charles Bishop as a director on 2024-06-12

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04/06/244 June 2024 Confirmation statement made on 2024-05-24 with no updates

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-24 with no updates

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16/06/2116 June 2021 Confirmation statement made on 2021-05-10 with no updates

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16/06/2116 June 2021 Director's details changed for Michael Joseph Alderson on 2021-06-14

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16/06/2116 June 2021 Director's details changed for Timothy James Swift on 2021-06-14

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07/07/207 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 27 FARM STREET LONDON W1J 5RJ

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06/08/196 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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06/08/186 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR LOIS JACOBS

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02/03/182 March 2018 DIRECTOR APPOINTED MR TOM LIGHTOLLER

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BRUCE

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07/07/177 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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06/06/166 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/11/1511 November 2015 APPOINTMENT TERMINATED, SECRETARY TIMOTHY SWIFT

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11/11/1511 November 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM THE OLD STABLES NORWAY WHARF 20-24 HERTFORD ROAD LONDON N1 5QT

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11/11/1511 November 2015 DIRECTOR APPOINTED JANE GERAGHTY

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11/11/1511 November 2015 ADOPT ARTICLES 23/10/2015

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11/11/1511 November 2015 DIRECTOR APPOINTED MS LOIS ALYSON JACOBS

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11/11/1511 November 2015 DIRECTOR APPOINTED JAMES ALISTAIR BURNLEY BRUCE

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11/11/1511 November 2015 CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED

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09/11/159 November 2015 RETURN OF PURCHASE OF OWN SHARES

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04/11/154 November 2015 ALTER ARTICLES 12/10/2015

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21/10/1521 October 2015 12/10/15 STATEMENT OF CAPITAL GBP 75

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21/10/1521 October 2015 SUB-DIVISION 12/10/15

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13/10/1513 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062430810001

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 58 CHARLOTTE ROAD SHOREDITCH LONDON EC2A 3QT

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062430810001

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SWIFT / 19/02/2013

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ALDERSON / 20/02/2013

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25/02/1325 February 2013 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES SWIFT / 19/02/2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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14/06/1214 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/05/1118 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/05/1118 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ALDERSON / 16/11/2010

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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19/05/1019 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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19/05/1019 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/05/1017 May 2010 SAIL ADDRESS CREATED

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SWIFT / 10/05/2010

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ALDERSON / 21/10/2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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26/05/0926 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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27/05/0827 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALFERSON / 10/05/2007

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27/05/0827 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/05/0721 May 2007 NEW SECRETARY APPOINTED

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21/05/0721 May 2007 SECRETARY RESIGNED

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21/05/0721 May 2007 DIRECTOR RESIGNED

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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