MACHINE-A LIMITED
Company number 08064281 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-16 with updates · 4 pages | View document |
| 27 Jan 2026 | Micro company accounts made up to 2025-04-30 · 2 pages | View document |
| 9 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 31 Jul 2025 | AGREEMENT2 | View document |
| 31 Jul 2025 | GUARANTEE2 | View document |
| 31 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 | View document |
| 31 Jul 2025 | PARENT_ACC | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Dec 2024 | Notification of Multitarget Investment Holding Limited as a person with significant control on 2024-12-03 · 2 pages | View document |
| 30 Dec 2024 | Appointment of Ms Xueping Yang as a director on 2024-12-15 · 2 pages | View document |
| 30 Dec 2024 | Registered office address changed from 4th Floor 2 Arundel Street London WC2R 3DA United Kingdom to 13 Brewer Street London W1F 0RH on 2024-12-30 · 1 page | View document |
| 28 Dec 2024 | Appointment of Mr Shengxi Ma as a director on 2024-12-15 · 2 pages | View document |
| 28 Dec 2024 | Termination of appointment of Stefano Martinetto as a director on 2024-12-03 · 1 page | View document |
| 28 Dec 2024 | Cessation of Tomorrow Mid-Co. Limited as a person with significant control on 2024-12-03 · 1 page | View document |
| 9 Dec 2024 | Accounts for a small company made up to 2023-04-30 · 21 pages | View document |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 29 Nov 2024 | Register(s) moved to registered office address 4th Floor 2 Arundel Street London WC2R 3DA · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Stavros Karelis as a director on 2024-09-24 · 1 page | View document |
| 1 Oct 2024 | Director's details changed for Mr Stefano Martinetto on 2024-04-01 · 2 pages | View document |
| 9 Jul 2024 | Termination of appointment of Bryant Chu Tong Lee as a director on 2024-07-04 · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-18 with updates · 5 pages | View document |
| 3 Jul 2024 | Director's details changed for Mr Bryant Chu Tong Lee on 2024-06-18 · 2 pages | View document |
| 26 Jun 2024 | Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 2020-11-03 · 2 pages | View document |
| 21 Jun 2024 | Termination of appointment of Saud Al Romaizan as a director on 2024-05-13 · 1 page | View document |
| 21 Jun 2024 | Termination of appointment of Charlotte Knight as a director on 2024-05-14 · 1 page | View document |
| 20 Jun 2024 | Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 2020-11-03 · 2 pages | View document |
| 20 Jun 2024 | Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 2020-11-03 · 2 pages | View document |
| 15 Mar 2024 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP · 1 page | View document |
| 15 Mar 2024 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP · 1 page | View document |
| 9 Feb 2024 | Statement of capital following an allotment of shares on 2023-10-17 · 3 pages | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 2023-10-17 · 2 pages | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Resolutions · 2 pages | View document |
| 8 Feb 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 8 Feb 2024 | Statement of capital following an allotment of shares on 2023-10-17 · 3 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 5 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2023 | Accounts for a small company made up to 2022-04-30 · 9 pages | View document |
| 22 Mar 2023 | Second filing of Confirmation Statement dated 2021-06-18 · 3 pages | View document |
| 1 Feb 2023 | Previous accounting period shortened from 2022-09-30 to 2022-04-30 · 1 page | View document |
| 10 Jan 2023 | Accounts for a small company made up to 2021-09-30 · 9 pages | View document |
| 16 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 16 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 May 2022 | Termination of appointment of Alessandra Rossi as a director on 2021-11-05 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Sep 2021 | Compulsory strike-off action has been discontinued | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-09-30 · 10 pages | View document |
| 30 Jun 2021 | Second filing of Confirmation Statement dated 2021-05-04 · 3 pages | View document |
| 21 Jun 2021 | Second filing of Confirmation Statement dated 2021-05-04 · 3 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 4 pages | View document |
| 5 May 2021 | Confirmation statement made on 2021-05-04 with updates · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 4 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 11 Sep 2018 | NOTIFICATION OF PSC STATEMENT ON 17/05/2018 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 16 Jul 2018 | CESSATION OF SAUD ABDULLAH ALROMAIZAN AS A PSC | View document |
| 16 Jul 2018 | CESSATION OF CHARLOTTE KNIGHT AS A PSC | View document |
| 6 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 20 Jun 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 155.55 | View document |
| 20 Jun 2018 | SUB-DIVISION 17/05/18 | View document |
| 14 Jun 2018 | SUB DIVISION 17/05/2018 | View document |
| 11 May 2018 | DIRECTOR APPOINTED MR BRYANT CHU TONG LEE | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 8 Aug 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 6 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MRS CHARLOTTE KNIGHT | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR GIOVANNI DE MARCHI | View document |
| 10 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR SAUD AL ROMAIZAN | View document |
| 7 Sep 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Sep 2015 | ALTER ARTICLES 13/08/2015 | View document |
| 7 Sep 2015 | ARTICLES OF ASSOCIATION | View document |
| 7 Sep 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 140 | View document |
| 27 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080642810001 | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Nov 2014 | 14/10/2014 | View document |
| 27 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080642810001 | View document |
| 15 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Oct 2013 | PREVEXT FROM 31/05/2013 TO 30/09/2013 | View document |
| 28 Aug 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 29 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 10 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |