MACHINE TOOL TECHNOLOGIES LIMITED

Company number 04319272 ·

Active

101 filings

Date Filing
8 Jul 2026 Total exemption full accounts made up to 2025-12-30 · 10 pages View document
29 Jun 2026 Confirmation statement made on 2026-06-29 with updates · 5 pages View document
26 Mar 2026 Termination of appointment of Peter Willoughby as a director on 2026-03-23 · 1 page View document
26 Mar 2026 Termination of appointment of Peter Willoughby as a secretary on 2026-03-23 · 1 page View document
30 Dec 2025 Annual accounts for the year ending 30 December 2025 View accounts
25 Sep 2025 Total exemption full accounts made up to 2024-12-30 · 10 pages View document
21 Aug 2025 Director's details changed for Mr Peter Willoughby on 2025-08-21 · 2 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-30 · 11 pages View document
31 Jul 2024 Previous accounting period extended from 2023-11-30 to 2023-12-30 · 1 page View document
8 Jul 2024 Confirmation statement made on 2024-06-29 with updates · 5 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 11 pages View document
14 Jul 2023 Confirmation statement made on 2023-06-29 with updates · 5 pages View document
29 Jun 2023 Appointment of Mr Andrew Jonathan Spalding as a director on 2023-06-29 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
29 Nov 2021 Total exemption full accounts made up to 2020-11-30 · 11 pages View document
21 Dec 2020 30/11/19 TOTAL EXEMPTION FULL View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
29 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
26 Jun 2019 DIRECTOR APPOINTED MR PETER DREVER View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View document
3 Jul 2018 30/11/17 TOTAL EXEMPTION FULL View document
20 Apr 2018 DIRECTOR APPOINTED MR GARY CHRISTISON View document
26 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043192720006 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
22 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
19 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLOUGHBY / 01/12/2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043192720005 View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
15 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043192720004 View document
23 Dec 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
13 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
15 Dec 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM SUITE 307 ECROYD SUITE TURNER ROAD LOMESHAYE BUSINESS VILLAGE NELSON LANCASHIRE BB9 7DR View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
4 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Feb 2014 Annual return made up to 8 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
28 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043192720004 View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
16 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
17 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
12 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN RICHMOND View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
2 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLOUGHBY / 08/11/2010 View document
2 Dec 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
2 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLOUGHBY / 08/11/2010 View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLOUGHBY / 29/07/2010 View document
30 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLOUGHBY / 29/07/2010 View document
14 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLOUGHBY / 12/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL RICHMOND / 12/11/2009 View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
2 Dec 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
22 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
29 Nov 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
10 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
6 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jun 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jun 2007 DIRECTOR RESIGNED View document
6 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jun 2007 VARYING SHARE RIGHTS AND NAMES View document
6 Jun 2007 AGREEMENT 04/05/07 View document
5 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
16 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
9 Dec 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
2 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
24 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
5 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
15 Dec 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
4 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
28 Feb 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: SCHOOL HOUSE (JUNIOR) TANFIELD LEE STANLEY COUNTY DURHAM DH9 9LU View document
24 Jan 2003 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
23 Nov 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Nov 2001 SECRETARY RESIGNED View document
23 Nov 2001 DIRECTOR RESIGNED View document
23 Nov 2001 NEW DIRECTOR APPOINTED View document
8 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document