MACHINE POINT LIMITED
Company number 03787822 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 3 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 14 Nov 2025 | Termination of appointment of Susan Mehta as a secretary on 2025-11-14 · 1 page | View document |
| 11 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 3 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 3 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 3 pages | View document |
| 13 Oct 2022 | Resolutions · 1 page | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Statement of capital on 2022-10-13 · 3 pages | View document |
| 13 Oct 2022 | CAP-SS · 1 page | View document |
| 13 Oct 2022 | SH20 · 1 page | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 3 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 3 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 9 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 17 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 3 pages | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CESAR RODRIGUEZ / 01/10/2009 | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Aug 2006 | TRANSFEREES ENT IN REG 22/12/05 | View document |
| 6 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Jan 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 9 Jan 2006 | SECRETARY RESIGNED | View document |
| 28 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP | View document |
| 26 Aug 2003 | S366A DISP HOLDING AGM 09/07/03 | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 20 OLD BAILEY LONDON EC4M 7BH | View document |
| 3 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 302/308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 22 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/12/99 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | ADOPTARTICLES14/04/00 | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 | View document |
| 17 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | ALTERARTICLES15/09/99 | View document |
| 14 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 1999 | SECRETARY RESIGNED | View document |
| 11 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |