MACHINE TECH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 25/11/1925 November 2019 | 30/07/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 15 COLLEGE ROAD HARROW HA1 1BA ENGLAND |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROHAN ONDAATJIE / 10/07/2016 |
| 31/07/1931 July 2019 | 30/07/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | Annual accounts for year ending 30 Jul 2019 |
| 30/04/1930 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 86-90 PAUL STREET LONDON EC2A 4NE |
| 30/07/1830 July 2018 | Annual accounts for year ending 30 Jul 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 20/10/1620 October 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 28/11/1528 November 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 17/08/1517 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 15 PLEASANT WAY WEMBLEY MIDDLESEX HA0 1DH |
| 25/11/1425 November 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 13/08/1413 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 23/10/1323 October 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 17/08/1317 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 02/11/122 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 14/08/1114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROHAN ONDAATJIE / 01/08/2011 |
| 14/08/1114 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 08/11/108 November 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL EDWARDS |
| 03/11/093 November 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/05/073 May 2007 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 16 BROOKLANDS DRIVE PERIVALE MIDDLESEX UB6 7AU |
| 25/08/0625 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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