MACH49 LTD
Company number 12281031 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 9 Jan 2026 | Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09 · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09 · 2 pages | View document |
| 22 Jul 2025 | PARENT_ACC · 204 pages | View document |
| 22 Jul 2025 | Audit exemption subsidiary accounts made up to 2025-01-31 · 19 pages | View document |
| 22 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 12 Jun 2025 | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 30 May 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 · 1 page | View document |
| 11 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2024 | PARENT_ACC · 216 pages | View document |
| 11 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 · 19 pages | View document |
| 11 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 9 Nov 2023 | PARENT_ACC · 214 pages | View document |
| 9 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 · 19 pages | View document |
| 9 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 18 Apr 2023 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18 · 2 pages | View document |
| 31 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 · 18 pages | View document |
| 31 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2022 | PARENT_ACC · 214 pages | View document |
| 31 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 · 2 pages | View document |
| 29 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Oct 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 · 17 pages | View document |
| 28 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2021 | PARENT_ACC · 152 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-01 with updates · 4 pages | View document |
| 25 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |