FRANCIS MACHINE SOLUTIONS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Change of details for Mr Richard Austin Francis as a person with significant control on 2025-06-01

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12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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03/12/243 December 2024 Confirmation statement made on 2024-11-04 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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03/01/243 January 2024 Confirmation statement made on 2023-11-04 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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17/11/2217 November 2022 Confirmation statement made on 2022-11-04 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-17 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/03/2123 March 2021 31/07/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041072590002

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/12/1511 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/01/155 January 2015 Annual return made up to 14 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/11/1321 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/11/1223 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/01/123 January 2012 Annual return made up to 14 November 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/12/1014 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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01/02/101 February 2010 Annual return made up to 14 November 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUSTIN FRANCIS / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HENRY FRANCIS / 01/02/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/01/0928 January 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/11/0728 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/01/074 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/02/0616 February 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/01/0512 January 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/02/043 February 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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03/02/043 February 2004 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS; AMEND

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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08/12/028 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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11/02/0211 February 2002 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0128 June 2001 COMPANY NAME CHANGED PH.2.K. LIMITED CERTIFICATE ISSUED ON 28/06/01

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14/05/0114 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/0014 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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