ANCIENT MACHINE LTD
Company number 12824626 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 6 May 2026 | Notification of Albert Ramon as a person with significant control on 2024-02-15 · 2 pages | View document |
| 5 May 2026 | Cessation of Miguel Periago as a person with significant control on 2024-02-15 · 1 page | View document |
| 5 May 2026 | Notification of Constantinos Lazouras as a person with significant control on 2024-02-16 · 2 pages | View document |
| 20 Feb 2026 | RP01CS01 · 6 pages | View document |
| 7 Feb 2026 | RP01CS01 · 6 pages | View document |
| 7 Feb 2026 | RP01CS01 · 6 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-07-01 with updates · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 Aug 2025 | Previous accounting period shortened from 2024-08-29 to 2024-08-28 · 1 page | View document |
| 13 May 2025 | Second filing of Confirmation Statement dated 2025-01-20 · 9 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-01-20 with updates · 9 pages | View document |
| 20 Apr 2025 | Statement of capital following an allotment of shares on 2025-01-19 · 6 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Aug 2024 | Previous accounting period shortened from 2023-08-30 to 2023-08-29 · 1 page | View document |
| 25 Jun 2024 | Termination of appointment of Miguel Periago as a director on 2024-06-24 · 1 page | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-17 with updates · 9 pages | View document |
| 3 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-22 · 6 pages | View document |
| 3 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-22 · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 8 Feb 2022 | Change of details for Mr Miguel Periago as a person with significant control on 2021-06-30 · 2 pages | View document |
| 8 Feb 2022 | Cessation of Silver Bullet Studios Ltd as a person with significant control on 2021-06-30 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 17 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-10 · 6 pages | View document |
| 26 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERT RAMON | View document |
| 26 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS LAZOURAS | View document |
| 19 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |