MACHINE CONTROLS & AUTOMATION LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-08 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with updates

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20/09/2320 September 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-08 with updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-08 with updates

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20/10/2120 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM WILKINS KENNEDY & CO 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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20/11/1820 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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06/11/176 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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07/03/167 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/03/1520 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/04/149 April 2014 Annual return made up to 8 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/04/134 April 2013 Annual return made up to 8 February 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/02/1217 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COX / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ANNE COX / 19/03/2010

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19/03/1019 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/02/0918 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/02/0819 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/03/073 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/02/0622 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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08/03/058 March 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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28/02/0428 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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09/03/039 March 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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06/03/026 March 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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05/03/015 March 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: C/O CHRISTOPHER SLEGER SUITE 2, PALMER HOUSE 51 MILTON ROAD WESTCLIFF-ON-SEA, ESSEX, SS0 7JP

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12/12/0012 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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12/04/0012 April 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/003 March 2000 SECRETARY RESIGNED

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03/03/003 March 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 COMPANY NAME CHANGED ENGINEERING DESIGN & TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 18/02/00

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19/04/9919 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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05/03/995 March 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS

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16/11/9816 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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25/02/9825 February 1998 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS

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30/12/9730 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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11/03/9711 March 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS

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24/12/9624 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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18/02/9618 February 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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28/02/9528 February 1995 RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/02/9528 February 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/11/9424 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94

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09/03/949 March 1994 REGISTERED OFFICE CHANGED ON 09/03/94

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09/03/949 March 1994 RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS

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09/03/949 March 1994 EXEMPTION FROM APPOINTING AUDITORS 14/02/94

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14/02/9314 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/938 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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