MACHINE NETWORKS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewChange of details for Mr Davor Domazet as a person with significant control on 2025-08-15

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18/08/2518 August 2025 NewDirector's details changed for Miss Denise Coulbeck on 2025-08-15

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18/08/2518 August 2025 NewDirector's details changed for Mr Davor Domazet on 2025-08-15

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18/08/2518 August 2025 NewSecretary's details changed for Denise Coulbeck on 2025-08-15

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18/08/2518 August 2025 NewRegistered office address changed from Blackwood Wilton Road Humberston Grimsby DN36 4AW England to Office 18, the Hive St. James Square Grimsby Lincolnshire DN31 1EP on 2025-08-18

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18/08/2518 August 2025 NewChange of details for Miss Denise Coulbeck as a person with significant control on 2025-08-15

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26/05/2526 May 2025 Confirmation statement made on 2025-05-23 with updates

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02/04/252 April 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with updates

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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16/01/2316 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM F13 EUROPARC INNOVATION CENTRE INNOVATION WAY GRIMSBY DN37 9TT

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MISS DENISE COULBECK / 31/10/2018

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MR DAVOR DOMAZET / 31/10/2018

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS DENISE COULBECK / 31/10/2018

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVOR DOMAZET / 31/10/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/05/1623 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/05/1526 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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27/05/1427 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM OFFICE G17 EUROPARC INNOVATION CENTRE INNOVATION WAY GRIMSBY SOUTH HUMBERSIDE DN37 9TT UNITED KINGDOM

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24/05/1324 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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03/05/133 May 2013 SECRETARY'S CHANGE OF PARTICULARS / DENISE COULBECK / 03/05/2013

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DENISE COULBECK / 03/05/2013

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVOR DOMAZET / 03/05/2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/05/1225 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM OFFICE F12 EUROPARC INNOVATION CENTRE INNOVATION WAY GRIMSBY NORTH EAST LINCOLNSHIRE DN37 9TT

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENISE COULBECK / 07/11/2011

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / DENISE COULBECK / 07/11/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENISE COULBECK / 07/11/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENISE COULBECK / 07/11/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVOR DOMAZET / 01/01/2011

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01/06/111 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVOR DOMAZET / 01/10/2009

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02/06/102 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE COULBECK / 01/10/2009

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENISE COULBECK / 11/09/2008

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11/06/0911 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 SECRETARY'S CHANGE OF PARTICULARS / DENISE COULBECK / 11/09/2008

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/06/083 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 SECRETARY'S CHANGE OF PARTICULARS / DENISE COULBECK / 01/05/2008

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 25 KINLOCH WAY IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 1PL

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21/04/0821 April 2008 DIRECTOR APPOINTED DENISE COULBECK

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/06/078 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/03/0714 March 2007 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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05/06/065 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 SECRETARY'S PARTICULARS CHANGED

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 NEW SECRETARY APPOINTED

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25/05/0525 May 2005 DIRECTOR RESIGNED

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25/05/0525 May 2005 SECRETARY RESIGNED

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23/05/0523 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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