MACHINE HOUSE SYSTEMS LIMITED

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DateDescription
19/11/1919 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/11/1910 November 2019 APPLICATION FOR STRIKING-OFF

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN HAMPTON / 24/07/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAMPTON / 24/07/2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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28/05/1928 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/09/185 September 2018 31/01/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM FIRST FLOOR, ABSOL HOUSE THE OLD LAUNDRY IVY ROAD CHIPPENHAM WILTSHIRE SN15 1SB UNITED KINGDOM

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/09/178 September 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 9 THE CRESCENT BROMHAM CHIPPENHAM WILTSHIRE, SN15 2HQ

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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14/03/1714 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/07/1616 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/07/1526 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/08/142 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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26/07/1426 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/07/1319 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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24/04/1324 April 2013 31/01/13 TOTAL EXEMPTION FULL

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/10/1218 October 2012 31/01/12 TOTAL EXEMPTION FULL

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15/07/1215 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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15/07/1215 July 2012 APPOINTMENT TERMINATED, SECRETARY DAWN HAMPTON

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15/07/1215 July 2012 APPOINTMENT TERMINATED, SECRETARY DAWN HAMPTON

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12/10/1112 October 2011 31/01/11 TOTAL EXEMPTION FULL

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02/08/112 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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20/09/1020 September 2010 31/01/10 TOTAL EXEMPTION FULL

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16/07/1016 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAMPTON / 11/07/2010

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15/09/0915 September 2009 31/01/09 TOTAL EXEMPTION FULL

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26/07/0926 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 31/01/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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23/07/0723 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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31/07/0631 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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26/07/0526 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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16/07/0416 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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08/08/038 August 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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08/08/028 August 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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25/07/0125 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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20/07/0020 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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09/07/999 July 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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30/07/9830 July 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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03/09/973 September 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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13/07/9713 July 1997 S252 DISP LAYING ACC 04/07/97

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13/07/9713 July 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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13/07/9713 July 1997 S366A DISP HOLDING AGM 04/07/97

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19/11/9619 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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25/07/9625 July 1996 RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS

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08/08/958 August 1995 RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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29/07/9429 July 1994 RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS

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24/08/9324 August 1993 REGISTERED OFFICE CHANGED ON 24/08/93 FROM: 22 MILSON STREET BATH AVON BA2 4QZ

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15/07/9315 July 1993 RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS

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13/05/9313 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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01/11/921 November 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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01/11/921 November 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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01/11/921 November 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/04/9221 April 1992 REGISTERED OFFICE CHANGED ON 21/04/92 FROM: 9 THE CRESCENT BROMHAM CHIPPENHAM WILTSHIRE SN15 2HQ

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04/02/924 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92

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28/01/9228 January 1992 EXEMPTION FROM APPOINTING AUDITORS 05/01/92

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28/07/9128 July 1991 NEW DIRECTOR APPOINTED

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28/07/9128 July 1991 NEW SECRETARY APPOINTED

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28/07/9128 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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22/07/9122 July 1991 SECRETARY RESIGNED

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22/07/9122 July 1991 DIRECTOR RESIGNED

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11/07/9111 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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