MACH MACHINE TOOLS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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29/01/2529 January 2025 Appointment of Mr Samuel Paul Cook as a director on 2024-11-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-02 with updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/09/2222 September 2022 Director's details changed for Mr Matthew John Andrew on 2022-09-22

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22/09/2222 September 2022 Change of details for Mr Matthew John Andrew as a person with significant control on 2022-09-22

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22/09/2222 September 2022 Confirmation statement made on 2022-09-02 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN ANDREW / 29/09/2017

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09/09/199 September 2019 CESSATION OF MATTHEW JOHN ANDREW AS A PSC

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09/09/199 September 2019 CESSATION OF MARC ANDREW BOWERS AS A PSC

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN ANDREW / 01/09/2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/09/1729 September 2017 CURREXT FROM 30/09/2017 TO 31/10/2017

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN ANDREW

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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19/09/1719 September 2017 TERMINATE DIR APPOINTMENT

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN ANDREW / 18/09/2017

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARC BOWERS

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26/10/1626 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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24/10/1424 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/132 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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