MACHBROOK LIMITED
Company number 02145026 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NIRUPA THAKRAR | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SONALI THAKRAR | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIKA THAKRAR | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY VIJAY THAKRAR / 01/07/2016 | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM SIGNAL HOUSE LYON ROAD HARROW MIDDLESEX HA1 2AG | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR TULSIDAS THAKRAR / 14/06/2016 | View document |
| 19 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Apr 2015 | DIRECTOR APPOINTED DR SONALI THAKRAR | View document |
| 15 Apr 2015 | DIRECTOR APPOINTED MS. KAUSHIKA THAKRAR | View document |
| 15 Apr 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 15 Apr 2015 | DIRECTOR APPOINTED MR JAY VIJAY THAKRAR | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 19 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021450260006 | View document |
| 26 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Apr 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 3 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 1 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIRUPA VIJAYKUMAR THAKRAR / 24/02/2010 · 2 pages | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR TULSIDAS THAKRAR / 24/02/2010 · 2 pages | View document |
| 4 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 May 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 25A KENTON PARK PARADE KENTON MIDDLESEX HA3 8DN | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 23 Feb 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: 25 CULVER GROVE STANMORE MIDDX HA7 2NJ | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 15 May 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 24 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 Mar 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | View document |
| 21 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 22 Feb 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 4 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 20 Mar 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 22 Mar 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 14 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 13 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 14 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1989 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS | View document |
| 11 Apr 1989 | WD 31/03/89 AD 05/01/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 18 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1987 | REGISTERED OFFICE CHANGED ON 23/08/87 FROM: 124/128 CITY ROAD LONDON EC1V | View document |
| 6 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |