MACHIN PERFUSION SERVICES LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2025-05-31

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12/09/2512 September 2025 NewConfirmation statement made on 2025-09-12 with updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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07/10/247 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/12/2318 December 2023 Change of details for Mr David Machin as a person with significant control on 2023-10-27

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18/12/2318 December 2023 Change of details for Catherine Machin as a person with significant control on 2023-10-27

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02/11/232 November 2023 Total exemption full accounts made up to 2023-05-31

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12/09/2312 September 2023 Change of details for Catherine Machin as a person with significant control on 2022-10-01

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

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/11/2215 November 2022 Change of details for Mr David Machin as a person with significant control on 2022-11-15

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15/11/2215 November 2022 Director's details changed for Mr David Machin on 2022-11-15

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07/11/227 November 2022 Registered office address changed from Unit 14 Sugnall Business Centre Sugnall Stafford ST21 6NF United Kingdom to 24 Brookside Business Park Stone Staffordshire ST15 0RZ on 2022-11-07

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/09/207 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/10/1928 October 2019 31/05/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / CATHERINE MACHIN / 16/07/2019

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM SUGNALL BUSINESS CENTRE SUGNALL STAFFORD STAFFORDSHIRE ST21 6NF

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACHIN / 16/07/2019

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MACHIN / 16/07/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID MACHIN / 11/09/2018

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID MACHIN / 11/09/2018

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12/09/1812 September 2018 31/05/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID MACHIN / 11/09/2018

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID MACHIN / 11/09/2018

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID MACHIN / 11/09/2018

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID MACHIN / 11/09/2018

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID MACHIN / 11/09/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/11/177 November 2017 31/05/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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07/10/177 October 2017 PSC'S CHANGE OF PARTICULARS / CATHERINE MACHIN / 07/10/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/09/1521 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 1 GREEN CROFT YARNFIELD STONE STAFFORDSHIRE ST15 0GA

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22/05/1422 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 1 GREEN CROFT YARNFIELD STONE ST15 0GA ENGLAND

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM SUGNALL BUSINESS CENTRE SUGNALL STAFFORD STAFFORDSHIRE ST21 6NF ENGLAND

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17/05/1317 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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