GABRIEL MACHIN LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-06-30 with no updates

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11/07/2511 July 2025 Change of details for Mr Barry Wagner as a person with significant control on 2025-07-11

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11/07/2511 July 2025 Cessation of Barry Wagner as a person with significant control on 2025-07-11

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03/04/253 April 2025 Unaudited abridged accounts made up to 2024-07-31

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

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with updates

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23/01/2423 January 2024 Unaudited abridged accounts made up to 2023-07-31

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

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06/07/236 July 2023 Confirmation statement made on 2023-06-30 with updates

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27/02/2327 February 2023 Unaudited abridged accounts made up to 2022-07-31

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12/01/2312 January 2023 Particulars of variation of rights attached to shares

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01/11/221 November 2022 Termination of appointment of Alex Wagner as a secretary on 2022-11-01

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01/11/221 November 2022 Termination of appointment of Ellie Wagner as a secretary on 2022-11-01

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

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17/02/2217 February 2022 Unaudited abridged accounts made up to 2021-07-31

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

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02/07/212 July 2021 Confirmation statement made on 2021-06-30 with updates

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03/03/213 March 2021 31/07/20 UNAUDITED ABRIDGED

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27/01/2127 January 2021 01/10/20 STATEMENT OF CAPITAL GBP 200

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27/01/2127 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WAGNER / 01/10/2020

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

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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04/03/204 March 2020 31/07/19 UNAUDITED ABRIDGED

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

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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15/03/1915 March 2019 SECRETARY APPOINTED MR ALEX WAGNER

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15/03/1915 March 2019 SECRETARY APPOINTED MISS ELLIE WAGNER

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12/03/1912 March 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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13/03/1813 March 2018 31/07/17 UNAUDITED ABRIDGED

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

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY WAGNER

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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01/07/151 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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