MACHINE COVERS LIMITED
Company number 01494472 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-13 with updates · 5 pages | View document |
| 16 Jun 2025 | Second filing for the termination of Andrew Chapman as a director · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Jan 2025 | Cancellation of shares. Statement of capital on 2024-11-28 · 4 pages | View document |
| 17 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 9 Dec 2024 | Resolutions · 2 pages | View document |
| 4 Dec 2024 | Termination of appointment of Andrew Chapman as a director on 2024-11-01 · 1 page | View document |
| 4 Dec 2024 | Change of details for Mr Gregory Nicholas Powles as a person with significant control on 2024-11-28 · 2 pages | View document |
| 4 Dec 2024 | Cessation of Andrew Chapman as a person with significant control on 2024-11-28 · 1 page | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-13 with updates · 4 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-13 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-13 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Feb 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT CRATCHLEY | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRATCHLEY | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 30 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY NICHOLAS POWLES / 25/09/2018 | View document |
| 2 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHAPMAN / 06/04/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Nov 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CRATCHLEY / 01/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHAPMAN / 01/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NICHOLAS POWLES / 01/10/2009 | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Apr 2002 | £ NC 100/20000 03/04/ | View document |
| 16 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2002 | NC INC ALREADY ADJUSTED 03/04/02 | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 27 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 19 Dec 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 6 Dec 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 18 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Mar 1992 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Oct 1990 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS | View document |
| 18 Jan 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Sep 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 27 Sep 1989 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 18 Jun 1989 | FIRST GAZETTE | View document |
| 10 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1988 | REGISTERED OFFICE CHANGED ON 21/09/88 FROM: ORCHARD PLACE HIGH STREET STONE HOUSE GLOS | View document |
| 22 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 22 Sep 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS | View document |
| 27 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 4 Jul 1980 | Certificate of change of name · 2 pages | View document |
| 4 Jul 1980 | Certificate of change of name | View document |
| 30 Apr 1980 | Incorporation · 13 pages | View document |
| 30 Apr 1980 | Incorporation | View document |