MACHINE BUILDING SYSTEMS LIMITED
Company number 02415581 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-22 with updates · 3 pages | View document |
| 15 Jul 2026 | Amended accounts made up to 2025-10-31 · 10 pages | View document |
| 22 Apr 2026 | Unaudited abridged accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 4 Sep 2025 | Confirmation statement made on 2025-08-22 with updates · 5 pages | View document |
| 3 Jun 2025 | Unaudited abridged accounts made up to 2024-10-31 · 10 pages | View document |
| 18 Nov 2024 | Registration of charge 024155810004, created on 2024-10-29 · 47 pages | View document |
| 4 Nov 2024 | Registration of charge 024155810003, created on 2024-10-29 · 47 pages | View document |
| 31 Oct 2024 | Termination of appointment of Stuart Mitchell as a director on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Oct 2024 | Appointment of Mr Duncan Eric Matthews as a director on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Wendy Jane O'connor as a director on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Cessation of Stuart Mitchell as a person with significant control on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Notification of Machine Building Group Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 17 Oct 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 17 Oct 2024 | Resolutions · 10 pages | View document |
| 30 Sep 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-08-22 with updates · 4 pages | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-08-22 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Sep 2021 | Termination of appointment of Michael Mitchell as a secretary on 2021-09-23 · 1 page | View document |
| 23 Sep 2021 | Termination of appointment of Michael Mitchell as a director on 2021-09-23 · 1 page | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-08-22 with no updates · 3 pages | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 25 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 2 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 1 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 2 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 28 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 29 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 12 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 30 Aug 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 13 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 31 Aug 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 7 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 19 Oct 2009 | Annual return made up to 22 August 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MITCHELL / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MITCHELL / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MITCHELL / 01/10/2009 | View document |
| 18 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 29 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | View document |
| 14 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS | View document |
| 19 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 | View document |
| 29 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 12 Sep 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 24 Mar 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: ADAM BEDE HIGH TECH CENTRE DERBY ROAD WIRKSWORTH DERBYSHIRE DE4 4BG | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 Sep 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 6 Sep 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS | View document |
| 18 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 2 Oct 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 18 Sep 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 | View document |
| 18 Sep 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 13 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 9 Feb 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 1 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 29 SOUTH PARADE OSSETT WEST YORKSHIRE WF5 0EF | View document |
| 19 Oct 1989 | COMPANY NAME CHANGED MITCHELL PROFILE SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/10/89 | View document |
| 19 Oct 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/89 | View document |
| 5 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |