MACHFAB ENGINEERING LIMITED
Company number 05286863 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with updates · 4 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 16 Feb 2026 | RP01AP01 · 3 pages | View document |
| 6 Feb 2026 | Appointment of Mr Ian James Hazlehurst as a secretary on 2026-02-06 · 2 pages | View document |
| 6 Feb 2026 | Termination of appointment of Elizabeth Hazlehurst as a secretary on 2026-02-06 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Dec 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 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 · 9 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 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 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM UNIT A15 ARROWE BROOK ROAD WIRRAL CH49 0AB ENGLAND | View document |
| 27 Feb 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM C/O NUNN AND CO THE JOHN LAIRD CENTRE PARK ROAD NORTH BIRKENHEAD MERSEYSIDE CH41 4EZ | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 8 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HAZLEHURST / 01/07/2014 | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 25 Feb 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 11 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 3 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 25 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 2 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM OFFICE 1 PARK ENTRANCE BUSINESS CENTRE 2 PARK ROAD NORTH BIRKENHEAD MERSEYSIDE CH41 4EZ ENGLAND | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MR ADRIAN WALSH · 2 pages | View document |
| 6 Apr 2011 | Appointment of Mr Adrian Walsh as a director · 2 pages | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 9 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 28 Oct 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM NUNN & CO ACCOUNTANTS 54-56 PARK ROAD SOUTH BIRKENHEAD MERSEYSIDE CH43 4UY | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 6 pages | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HAZLEHURST / 01/10/2009 | View document |
| 20 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HAZLEHURST / 01/11/2009 | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM UNIT 2 THE WICKER FACTORY POOL STREET BIRKENHEAD WIRRAL CH41 3NL | View document |
| 23 Mar 2009 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ANNE HAZELHURST | View document |
| 5 Mar 2009 | SECRETARY APPOINTED ELIZABETH HAZLEHURST | View document |
| 14 Aug 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: UNIT 12 300 CLEVELAND STREET BIRKENHEAD WIRRAL CH41 4JN | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT 12 300 CLEVELAND STREET BIRKENHEAD CH41 4JN | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 32 BROADHEATH AVENUE PRENTON WIRRAL CHESHIRE CH43 7NP | View document |
| 5 Jun 2006 | SECRETARY RESIGNED | View document |
| 5 Jun 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |