MACHINE EARTH LIMITED

Company number 09243421 ·

Active

68 filings

Date Filing
29 Jul 2026 Change of details for Mr Tomas Anthony Hackett Frisby as a person with significant control on 2026-07-22 · 2 pages View document
28 Jul 2026 Termination of appointment of Leslie Elaine Frisby as a secretary on 2026-07-22 · 1 page View document
28 Jul 2026 Change of details for Mr Tomas Anthony Hackett Frisby as a person with significant control on 2026-07-22 · 2 pages View document
28 Jul 2026 Registered office address changed from Flat 5 310 Kingsland Road London London E8 4DB England to Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ on 2026-07-28 · 1 page View document
28 Jul 2026 Director's details changed for Tomas Anthony Hackett Frisby on 2026-07-22 · 2 pages View document
28 Jul 2026 Director's details changed for Tomas Anthony Hackett Frisby on 2026-07-22 · 2 pages View document
22 Jul 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-01 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
21 Jul 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
4 Dec 2024 Confirmation statement made on 2024-10-01 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
20 Dec 2023 Compulsory strike-off action has been discontinued View document
20 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
19 Dec 2023 First Gazette notice for compulsory strike-off View document
19 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
14 Dec 2023 Confirmation statement made on 2023-10-01 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-01 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
9 Dec 2021 Confirmation statement made on 2021-10-01 with updates · 4 pages View document
8 Dec 2021 Change of details for Mr Tomas Anthony Hackett Frisby as a person with significant control on 2021-08-20 · 2 pages View document
8 Dec 2021 Registered office address changed from Machine Earth Netil House 1 Westgate Street London E8 3RL England to Flat 5 310 Kingsland Road London London E8 4DB on 2021-12-08 · 1 page View document
8 Dec 2021 Director's details changed for Tomas Anthony Hackett Frisby on 2021-08-20 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
2 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR SHEHLEEZA KHAN View document
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
6 Dec 2019 27/11/2019 View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View document
19 Nov 2019 01/04/19 STATEMENT OF CAPITAL GBP 102 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 Sep 2019 01/04/19 STATEMENT OF CAPITAL GBP 100 View document
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
25 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR TOMAS ANTHONY HACKETT FRISBY / 01/06/2019 View document
25 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOYLE View document
25 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEHLEEZA NOOREEN KHAN / 01/06/2019 View document
25 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / TOMAS ANTHONY HACKETT FRISBY / 01/06/2019 View document
25 Jun 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM UNIT 10 SUNBURY WORKSHOPS LONDON E2 7LF ENGLAND View document
5 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEHLEEZA NOOREEN KHAN / 20/11/2018 View document
16 Nov 2018 DIRECTOR APPOINTED MR NICHOLAS DOYLE View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 Aug 2018 DIRECTOR APPOINTED MISS SHEHLEEZA NOOREEN KHAN View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM THE MANGER THE OLD BARN ASHFORD ROAD BETHERSDEN KENT TN26 3LE View document
20 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / TOMAS ANTHONY HACKETT FRISBY / 13/09/2017 View document
20 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR TOMAS ANTHONY HACKETT FRISBY / 27/07/2017 View document
20 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR TOMAS ANTHONY HACKETT FRISBY / 13/09/2017 View document
2 Oct 2017 COMPANY NAME CHANGED 23C INTERACTIVE LTD CERTIFICATE ISSUED ON 02/10/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
21 Dec 2016 DISS40 (DISS40(SOAD)) View document
20 Dec 2016 FIRST GAZETTE View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / TOMAS ANTHONY HACKETT FRISBY / 26/09/2016 View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
20 Jan 2016 PREVSHO FROM 31/10/2015 TO 30/09/2015 View document
20 Jan 2016 SECRETARY APPOINTED MRS LESLIE ELAINE FRISBY View document
12 Jan 2016 Annual return made up to 1 October 2015 with full list of shareholders View document
31 Dec 2015 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
1 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document