MACHINE TEK LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Termination of appointment of Miranda Joy Warner as a secretary on 2025-04-08

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with updates

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05/12/245 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-18 with updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-03-31 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/04/227 April 2022 Confirmation statement made on 2022-03-31 with updates

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26/07/2126 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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20/09/1720 September 2017 30/04/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/04/158 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/04/141 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/04/114 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 171 WOODSIDE ROAD WOODSIDE LUTON BEDFORDSHIRE LU1 4LU

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08/07/108 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY WARNER / 06/04/2010

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06/04/106 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/04/0915 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QF

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05/09/085 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/04/0814 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/04/0711 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/04/067 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/03/0426 March 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/04/0310 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/04/0215 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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25/04/0125 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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02/05/002 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/04/9914 April 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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30/04/9830 April 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 SECRETARY'S PARTICULARS CHANGED

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30/04/9830 April 1998 DIRECTOR'S PARTICULARS CHANGED

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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21/04/9721 April 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS

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25/04/9625 April 1996 NEW SECRETARY APPOINTED

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16/04/9616 April 1996 NEW DIRECTOR APPOINTED

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16/04/9616 April 1996 REGISTERED OFFICE CHANGED ON 16/04/96 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE

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09/04/969 April 1996 SECRETARY RESIGNED

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09/04/969 April 1996 DIRECTOR RESIGNED

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09/04/969 April 1996 REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 316 BEULAH HILL LONDON SE19 3HF

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01/04/961 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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