MACHINE TEK LIMITED

Company number 03180990 ·

Active

78 filings

Date Filing
23 Mar 2026 Confirmation statement made on 2026-03-18 with updates · 4 pages View document
6 Oct 2025 Micro company accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
8 Apr 2025 Termination of appointment of Miranda Joy Warner as a secretary on 2025-04-08 · 1 page View document
18 Mar 2025 Confirmation statement made on 2025-03-18 with updates · 4 pages View document
5 Dec 2024 Micro company accounts made up to 2024-04-30 · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-03-18 with updates · 4 pages View document
25 Oct 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
17 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
7 Apr 2022 Confirmation statement made on 2022-03-31 with updates · 4 pages View document
26 Jul 2021 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
27 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
2 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
20 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
31 Mar 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
8 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
1 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
18 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
2 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
23 Sep 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 171 WOODSIDE ROAD WOODSIDE LUTON BEDFORDSHIRE LU1 4LU View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY WARNER / 06/04/2010 View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
15 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
22 Oct 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QF View document
5 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
14 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
11 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
12 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
7 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
22 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
21 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
18 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
26 Mar 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
24 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
10 Apr 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
14 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
15 Apr 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View document
17 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
25 Apr 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View document
24 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
2 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View document
6 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
14 Apr 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS View document
19 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
30 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 1998 SECRETARY'S PARTICULARS CHANGED View document
30 Apr 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS View document
16 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
21 Apr 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS View document
25 Apr 1996 NEW SECRETARY APPOINTED View document
16 Apr 1996 NEW DIRECTOR APPOINTED View document
16 Apr 1996 REGISTERED OFFICE CHANGED ON 16/04/96 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE View document
9 Apr 1996 SECRETARY RESIGNED View document
9 Apr 1996 REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 316 BEULAH HILL LONDON SE19 3HF View document
9 Apr 1996 DIRECTOR RESIGNED View document
1 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document