MACH 4 LTD

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-08-17 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-29

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25/09/2425 September 2024 Confirmation statement made on 2024-08-17 with no updates

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19/07/2419 July 2024 Change of details for Gurpal Sathi as a person with significant control on 2024-07-18

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18/07/2418 July 2024 Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-07-18

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-29

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04/09/234 September 2023 Confirmation statement made on 2023-08-17 with no updates

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-29

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06/10/226 October 2022 Confirmation statement made on 2022-08-17 with no updates

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-03-29

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22/10/2122 October 2021 Confirmation statement made on 2021-08-17 with updates

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22/10/2122 October 2021 Change of details for Gurpal Sathi as a person with significant control on 2021-08-17

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18/10/2118 October 2021 Cessation of Iqbal Sathi as a person with significant control on 2021-08-17

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18/10/2118 October 2021 Termination of appointment of Iqbal Sathi as a director on 2021-08-17

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06/07/216 July 2021 Change of details for Iqbal Sathi as a person with significant control on 2021-07-06

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06/07/216 July 2021 Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 2021-07-06

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06/07/216 July 2021 Change of details for Gurpal Sathi as a person with significant control on 2021-07-06

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29/03/2129 March 2021 Annual accounts for year ending 29 Mar 2021

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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18/12/1918 December 2019 SUB-DIVISION 24/03/19

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18/12/1918 December 2019 DISS40 (DISS40(SOAD))

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17/12/1917 December 2019 29/03/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/10/1929 October 2019 FIRST GAZETTE

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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18/12/1818 December 2018 DISS40 (DISS40(SOAD))

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17/12/1817 December 2018 29/03/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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30/10/1830 October 2018 FIRST GAZETTE

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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15/03/1815 March 2018 PREVSHO FROM 30/03/2017 TO 29/03/2017

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19/12/1719 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts for year ending 29 Mar 2017

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 PREVSHO FROM 31/08/2016 TO 31/03/2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 35 SOUTHERTON ROAD LONDON W6 0PJ ENGLAND

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01/11/161 November 2016 13/08/15 STATEMENT OF CAPITAL GBP 100

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01/11/161 November 2016 13/08/15 STATEMENT OF CAPITAL GBP 100

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / GURPAL SATHI / 11/08/2016

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / IQBAL SATHI / 11/08/2016

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 25 MICHAEL DRIVE BIRMINGHAM B15 2EL ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/08/1513 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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