MACHINE TOOL ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 04/01/254 January 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 02/08/172 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 141 MOLD ROAD MYNYDD ISA MOLD CLWYD CH7 6TG WALES |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MADELAINE EVANS / 06/12/2012 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 24 CHAPEL LANE CRONTON CHESHIRE WA8 4NX |
| 07/12/127 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN EVANS / 06/12/2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/12/105 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN EVANS / 08/12/2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: OCS, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 09/12/059 December 2005 | S366A DISP HOLDING AGM 01/12/05 |
| 09/12/059 December 2005 | S386 DISP APP AUDS 01/12/05 |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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