MACHINA LIMITED
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Date | Description |
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23/07/2523 July 2025 New | Micro company accounts made up to 2025-04-30 |
30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
03/12/243 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
20/06/2420 June 2024 | Micro company accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
26/06/2326 June 2023 | Micro company accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
06/01/236 January 2023 | Confirmation statement made on 2022-12-01 with no updates |
21/09/2221 September 2022 | Micro company accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
02/12/212 December 2021 | Micro company accounts made up to 2021-04-30 |
01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
15/12/1915 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / REVEREND HAROLD JOHN PASCOE / 09/03/2018 |
14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN EDWARD PASCOE / 09/03/2018 |
14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
27/03/1827 March 2018 | SUB-DIVISION 09/03/18 |
23/03/1823 March 2018 | ADOPT ARTICLES 09/03/2018 |
22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
23/12/1523 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
03/08/153 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
10/01/1410 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
30/10/1330 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
17/07/1317 July 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 1 |
17/07/1317 July 2013 | ADOPT ARTICLES 01/06/2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
23/12/1223 December 2012 | REGISTERED OFFICE CHANGED ON 23/12/2012 FROM 33 BEECH DRIVE SHIFNAL SALOP TF11 8HJ |
23/12/1223 December 2012 | Annual return made up to 23 December 2012 with full list of shareholders |
23/12/1223 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN EDWARD PASCOE / 23/12/2012 |
23/12/1223 December 2012 | REGISTERED OFFICE CHANGED ON 23/12/2012 FROM 75 FAIRFIELD ROAD LONDON E3 2QA UNITED KINGDOM |
17/05/1217 May 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
31/12/1131 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
27/12/1027 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
24/12/0924 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN EDWARD PASCOE / 24/12/2009 |
17/02/0917 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
28/12/0828 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY SHELAH PASCOE |
26/06/0826 June 2008 | SECRETARY APPOINTED HAROLD JOHN PASCOE |
07/01/087 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
23/01/0723 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
10/01/0610 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
11/01/0511 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
12/01/0412 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
15/07/0315 July 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
07/01/037 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
03/01/023 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
27/11/0127 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
19/01/0119 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 10A CHURCHFIELD AVENUE LONDON N12 0NT |
08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
29/01/0029 January 2000 | NEW SECRETARY APPOINTED |
30/12/9930 December 1999 | SECRETARY RESIGNED |
30/12/9930 December 1999 | DIRECTOR RESIGNED |
23/12/9923 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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