MACHINE INSITE LIMITED

Company number 05235528 ·

Dissolved

60 filings

Date Filing
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
19 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
6 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
19 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
7 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
20 Jul 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
18 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
21 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
24 Jun 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
19 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
11 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
19 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 01/04/2012 View document
19 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DICKSON / 01/04/2012 View document
19 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
19 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 01/04/2012 View document
6 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
13 Apr 2012 ADOPT ARTICLES 29/03/2012 View document
20 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
11 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Dec 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Dec 2010 COMPANY NAME CHANGED COIN METRICS LIMITED CERTIFICATE ISSUED ON 21/12/10 View document
11 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS View document
21 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
6 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
22 Sep 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View document
21 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR IAN DAINTITH View document
1 Oct 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
4 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
21 Jan 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: EDIS HOUSE WELLINGTON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES TS18 3TA View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Oct 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
25 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2007 NEW DIRECTOR APPOINTED View document
23 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: MITCHELL CHARLESWORTH 6TH FLOOR BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER M2 5FE View document
23 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 May 2007 SECRETARY RESIGNED View document
13 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Dec 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
21 Aug 2006 NEW SECRETARY APPOINTED View document
21 Aug 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2EA View document
21 Aug 2006 SECRETARY RESIGNED View document
18 Jul 2006 NEW SECRETARY APPOINTED View document
18 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2006 SECRETARY RESIGNED View document
14 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
21 Nov 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 View document
15 Nov 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
13 Oct 2004 COMPANY NAME CHANGED WIRELESS LEISURE LIMITED CERTIFICATE ISSUED ON 13/10/04 View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
30 Sep 2004 DIRECTOR RESIGNED View document
30 Sep 2004 NEW SECRETARY APPOINTED View document
30 Sep 2004 SECRETARY RESIGNED View document
28 Sep 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 8 HIGH STREET GREAT LINFORD MILTON KEYNES BUCKINGHAMSHIRE MK14 5AX View document
20 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document