CompaniesInTheUK

MACHINE TWO LTD

Company number 06462318 ·

Active

64 filings

Date Filing
5 Mar 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
19 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
3 Jan 2024 Confirmation statement made on 2024-01-02 with updates · 5 pages View document
18 Jul 2023 Change of details for Mr Ranjit Singh Gahir as a person with significant control on 2023-07-06 · 2 pages View document
18 Jul 2023 Change of details for Mr Manjit Singh Gahir as a person with significant control on 2023-07-06 · 2 pages View document
6 Jan 2023 Confirmation statement made on 2023-01-02 with updates · 5 pages View document
29 Nov 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-02 with updates · 5 pages View document
31 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
14 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH GAHIR / 23/06/2020 View document
14 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR MANJIT SINGH GAHIR / 23/06/2020 View document
14 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR RANJIT SINGH GAHIR / 23/06/2020 View document
14 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT SINGH GAHIR / 23/06/2020 View document
14 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / MR RANJIT SINGH GAHIR / 23/06/2020 View document
13 Jul 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM UNIT 1 POETS COURT 52 CHURCHFIELD ROAD ACTON LONDON W3 6DA View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
22 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES View document
30 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
10 Aug 2018 COMPANY NAME CHANGED DESIGN CENTRAL LIMITED CERTIFICATE ISSUED ON 10/08/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
19 Feb 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
15 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
24 Feb 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
22 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
12 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
16 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
19 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
10 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
11 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
4 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
24 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH GAHIR / 02/10/2009 View document
23 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / RANJIT SINGH GAHIR / 02/10/2009 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT SINGH GAHIR / 02/10/2009 View document
23 Mar 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
30 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
6 Feb 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
23 Jun 2008 DIRECTOR APPOINTED MANJIT GAHIR View document
23 Jun 2008 DIRECTOR AND SECRETARY APPOINTED RANIT GAHIR View document
23 Jun 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 7 WILLIAMS ROAD SOUTHALL MIDDLESEX UB2 5QD View document
14 Jun 2008 COMPANY NAME CHANGED DATASPREAD COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/06/08 View document
13 Jun 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED View document
13 Jun 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED View document
13 Jun 2008 REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
2 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document