CNC MACHINE TOOLS LIMITED
Company number 04088102 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Satisfaction of charge 040881020012 in full · 1 page | View document |
| 21 Apr 2026 | Registration of charge 040881020014, created on 2026-04-16 · 38 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with updates · 3 pages | View document |
| 20 Dec 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 18 Dec 2023 | Registration of charge 040881020013, created on 2023-12-15 · 24 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 040881020011 in full · 1 page | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | CESSATION OF EDWARD IAN CLAPHAM AS A PSC | View document |
| 18 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CNC PRECISION ENGINEERING SERVICES LTD | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 5 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 12 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Sep 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN MARTIN | View document |
| 7 Nov 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 7 Nov 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 102 | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR NAOMI CLAPHAM | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MS ANN MARTIN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 22 Oct 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 101 | View document |
| 22 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Apr 2013 | SECOND FILING WITH MUD 11/10/12 FOR FORM AR01 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEE | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED MRS NAOMI LOUISE CLAPHAM | View document |
| 4 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Feb 2012 | 11/10/11 FULL LIST AMEND | View document |
| 11 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Dec 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 102 | View document |
| 6 Dec 2011 | NC INC ALREADY ADJUSTED 11/11/2011 · 27 pages | View document |
| 13 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 1 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 8 pages | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY KIRAN HARRIS · 2 pages | View document |
| 11 Nov 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 8 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRAN PATRICIA HARRIS / 21/04/2010 · 3 pages | View document |
| 6 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 6 Nov 2009 | SAIL ADDRESS CHANGED FROM: UNIT 8S CHALK LANE SNETTERTON NORFOLK NR16 2JZ | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD IAN CLAPHAM / 01/10/2009 · 2 pages | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN LEE / 01/10/2009 · 2 pages | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Oct 2009 | SECRETARY APPOINTED KIRAN PATRICIA HARRIS | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY EDWARD CLAPHAM | View document |
| 27 Apr 2009 | SECRETARY APPOINTED EDWARD IAN CLAPHAM | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED SECRETARY EVALYN BISHOP | View document |
| 9 Dec 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: THE COACH HOUSE COLNEY HALL, COLNEY WATTON ROAD, NORWICH, NORFOLK NR4 7TY | View document |
| 15 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Mar 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: UNIT 4, EARL ROAD, RACKHEATH INDUSTRIAL, RACKHEATH, NORWICH, NORFOLK NR13 6NT | View document |
| 2 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | DIRECTOR RESIGNED | View document |
| 13 Oct 2000 | SECRETARY RESIGNED | View document |
| 11 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |