MACHINE DESIGN & CONTROL LIMITED

Company number 04802257 ·

Active

71 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Nov 2024 Termination of appointment of Michael John Edwards as a director on 2024-11-22 · 1 page View document
22 Jul 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
31 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
19 Jul 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
4 Jul 2021 Confirmation statement made on 2021-06-17 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Jun 2021 Change of details for Mr Daron James Lee as a person with significant control on 2021-05-31 · 2 pages View document
18 Jun 2021 Cessation of Michael John Edwards as a person with significant control on 2021-05-31 · 1 page View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Jun 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM UNIT 23, THE RUBICON CENTRE BROAD GROUND ROAD LAKESIDE INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 8YP View document
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARON JAMES LEE View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN EDWARDS View document
31 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Jun 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Jun 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
9 Jun 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 82 WIREHILL DRIVE, LODGE PARK REDDITCH WORCESTERSHIRE B98 7LS View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 Jul 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
29 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Jul 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Jul 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
16 Jul 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON JAMES LEE / 17/06/2010 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARDS / 17/06/2010 View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 Jul 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Jun 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
25 Jun 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
28 Jun 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Apr 2006 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
21 Jul 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View document
8 Jul 2003 DIRECTOR RESIGNED View document
8 Jul 2003 NEW DIRECTOR APPOINTED View document
7 Jul 2003 NEW DIRECTOR APPOINTED View document
7 Jul 2003 SECRETARY RESIGNED View document
7 Jul 2003 NEW SECRETARY APPOINTED View document
17 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document