COLCHESTER MACHINE TOOL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 21/02/2521 February 2025 | Termination of appointment of Micah Coleman as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Appointment of Mr Arnold Blake Consdorf as a director on 2025-02-21 |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 23/02/2423 February 2024 | Appointment of Mr Micah Coleman as a director on 2024-02-19 |
| 31/01/2431 January 2024 | Appointment of Mr Christopher Cattoor as a director on 2024-01-29 |
| 21/12/2321 December 2023 | Registration of charge 001449790024, created on 2023-12-15 |
| 12/12/2312 December 2023 | Second filing for the cessation of Timesavers Acquisition, Llc as a person with significant control |
| 12/12/2312 December 2023 | Second filing to change the details of 600 Group Public Limited Compnay (The) as a person with significant control |
| 28/11/2328 November 2023 | Registration of charge 001449790023, created on 2023-11-27 |
| 23/11/2323 November 2023 | Second filing of Confirmation Statement dated 2022-05-08 |
| 21/11/2321 November 2023 | Memorandum and Articles of Association |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Statement of company's objects |
| 14/11/2314 November 2023 | Second filing of Confirmation Statement dated 2022-05-08 |
| 13/11/2313 November 2023 | Notification of a person with significant control statement |
| 10/11/2310 November 2023 | Cessation of Timesavers Acquisition, Llc as a person with significant control on 2023-04-08 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 04/05/234 May 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 11/04/2311 April 2023 | Full accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Registration of charge 001449790022, created on 2022-11-03 |
| 29/09/2229 September 2022 | Certificate of change of name |
| 03/06/223 June 2022 | Confirmation statement made on 2022-05-08 with updates |
| 29/04/2229 April 2022 | Satisfaction of charge 001449790016 in full |
| 29/04/2229 April 2022 | Satisfaction of charge 001449790017 in full |
| 29/04/2229 April 2022 | Satisfaction of charge 001449790018 in full |
| 29/04/2229 April 2022 | Satisfaction of charge 001449790020 in full |
| 29/04/2229 April 2022 | Satisfaction of charge 001449790021 in full |
| 29/04/2229 April 2022 | Satisfaction of charge 001449790019 in full |
| 20/04/2220 April 2022 | Change of details for The 600 Group Plc as a person with significant control on 2022-04-08 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Termination of appointment of Andrew Donald Tearne as a secretary on 2021-11-16 |
| 16/11/2116 November 2021 | Appointment of Mrs Sarah Shabbir Hussain as a secretary on 2021-11-16 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 1 UNION WORKS UNION STREET HECKMONDWIKE WEST YORKSHIRE WF16 0HL |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICH DUPEE / 06/07/2017 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 06/07/176 July 2017 | SECRETARY APPOINTED MR ANDREW DONALD TEARNE |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001449790021 |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 11/10/1611 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/09/1616 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001449790019 |
| 16/09/1616 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001449790020 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001449790018 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001449790017 |
| 15/06/1615 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 16/06/1516 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR PAUL RICH DUPEE |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001449790016 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM N/A UNION STREET HECKMONDWIKE WEST YORKSHIRE WF16 0HL |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 23/06/1423 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 10/07/1310 July 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR NIGEL FOSTER ROGERS |
| 21/06/1221 June 2012 | SECRETARY APPOINTED MR RICHARD JAMES TAYLOR |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL CARRICK |
| 18/06/1218 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 11/04/1211 April 2012 | DISS40 (DISS40(SOAD)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR NEIL CARRICK |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY ARTHUR GREEN |
| 30/01/1230 January 2012 | SECRETARY APPOINTED MR NEIL RICHARD CARRICK |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WAKEMAN |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 26/05/1126 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | SECRETARY APPOINTED MR ARTHUR RICHARD GREEN |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN MYERS |
| 09/09/109 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 19/07/1019 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 17/05/1017 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GORDON DAVID WAKEMAN / 01/04/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD NORMAN / 01/04/2010 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/06/0923 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MYERS |
| 05/02/095 February 2009 | DIRECTOR APPOINTED MR DAVID HOWARD NORMAN |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 600 HOUSE LANDMARK COURT REVIE ROAD LEEDS LS11 8JT |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DICK |
| 08/08/088 August 2008 | DIRECTOR APPOINTED ALAN ROY MYERS |
| 15/05/0815 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 29/11/0229 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/08/004 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 03/08/993 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: WITAN COURT 284 WITAN GATE MILTON KEYNES MK9 1EJ |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | AUDITOR'S RESIGNATION |
| 26/03/9726 March 1997 | ADOPT MEM AND ARTS 21/03/97 |
| 26/03/9726 March 1997 | SHARES RECLASSIFIED 21/03/97 |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | S386 DISP APP AUDS 14/08/95 |
| 21/08/9521 August 1995 | S366A DISP HOLDING AGM 14/08/95 |
| 21/08/9521 August 1995 | S252 DISP LAYING ACC 14/08/95 |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9531 March 1995 | COMPANY NAME CHANGED 600 LATHES LIMITED CERTIFICATE ISSUED ON 01/04/95 |
| 01/03/951 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/10/947 October 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: HYTHE END HOUSE CHERTSEY LANE STAINES MIDDLESEX TW18 3EL |
| 22/04/9422 April 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/94 |
| 22/04/9422 April 1994 | COMPANY NAME CHANGED 600 UK LIMITED CERTIFICATE ISSUED ON 25/04/94 |
| 30/03/9430 March 1994 | COMPANY NAME CHANGED 600 LATHES LIMITED CERTIFICATE ISSUED ON 31/03/94 |
| 30/03/9430 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/94 |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/10/9318 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/923 February 1992 | COMPANY NAME CHANGED T.S.HARRISON & SONS LIMITED CERTIFICATE ISSUED ON 03/02/92 |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/10/8927 October 1989 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/12/888 December 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | DIRECTOR RESIGNED |
| 24/01/8824 January 1988 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
| 11/05/8711 May 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/07/8625 July 1986 | NEW DIRECTOR APPOINTED |
| 30/09/1630 September 1916 | CERTIFICATE OF INCORPORATION |
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