G.MACH ENGINEERING LIMITED

Company number 03024425 ·

Active

96 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-02-22 with updates · 5 pages View document
16 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
18 Jun 2025 Appointment of Mr Reece George Miller as a director on 2025-03-01 · 2 pages View document
18 Jun 2025 Appointment of Miss Sophie Lauren Miller as a director on 2025-03-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
7 Mar 2025 Confirmation statement made on 2025-02-22 with updates · 5 pages View document
12 Oct 2024 Statement of capital following an allotment of shares on 2024-09-12 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
26 Feb 2024 Change of details for Mr Graham David Miller as a person with significant control on 2023-02-23 · 2 pages View document
26 Feb 2024 Director's details changed for Mr Graham David Miller on 2023-02-23 · 2 pages View document
21 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Feb 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
15 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Unaudited abridged 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
6 Jan 2021 31/03/20 UNAUDITED ABRIDGED View document
30 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 030244250002 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
7 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID MILLER / 07/09/2018 View document
7 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM DAVID MILLER / 07/09/2018 View document
7 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View document
28 Sep 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
16 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Mar 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
25 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Mar 2014 21/02/14 NO CHANGES View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Feb 2013 21/02/13 NO CHANGES View document
27 Feb 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM C/O BROCKHURST DAVIES LIMITED 11 THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1QJ ENGLAND View document
7 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Feb 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 9A BELER WAY MELTON MOWBRAY LEICESTERSHIRE LE13 0DG View document
23 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
12 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOLMES View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Mar 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH MILLER / 31/07/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID MILLER / 01/10/2009 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH MILLER / 01/10/2009 View document
10 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
10 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DAVID MILLER / 01/10/2009 View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Apr 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Mar 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Apr 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Mar 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
9 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Mar 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View document
6 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Mar 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS View document
9 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
7 Mar 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View document
12 Jul 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 View document
19 Mar 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS View document
25 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Mar 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS View document
17 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Mar 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS View document
13 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
17 Sep 1999 REGISTERED OFFICE CHANGED ON 17/09/99 FROM: "PARKDENE" WILTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0UJ View document
26 Feb 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS View document
26 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Mar 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS View document
21 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
28 Feb 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS View document
6 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
6 Jan 1997 ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/03/96 View document
10 Dec 1996 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS View document
10 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document