MACHINED COMPONENT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Notification of Gillian Gray as a person with significant control on 2024-03-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 30/05/2330 May 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Secretary's details changed for Mr James Terence Gray on 2022-11-08 |
| 21/11/2221 November 2022 | Director's details changed for Mrs Gillian Patricia Gray on 2022-11-08 |
| 21/11/2221 November 2022 | Change of details for Mr James Terence Gray as a person with significant control on 2022-11-08 |
| 21/11/2221 November 2022 | Change of details for Mr James Terence Gray as a person with significant control on 2022-11-09 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 21/11/2221 November 2022 | Director's details changed for Mr James Terence Gray on 2022-11-08 |
| 13/10/2213 October 2022 | Statement of company's objects |
| 05/10/225 October 2022 | Re-registration of Memorandum and Articles |
| 05/10/225 October 2022 | Re-registration from a public company to a private limited company |
| 05/10/225 October 2022 | Certificate of re-registration from Public Limited Company to Private |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/03/2129 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 05/06/205 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/143 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1324 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1225 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR WARREN JAMES GRAY |
| 07/07/117 July 2011 | AUDITOR'S RESIGNATION |
| 24/06/1124 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1022 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: 170 THE COMMON EARLSWOOD SOLIHULL WEST MIDLANDS B94 5SH |
| 24/08/9924 August 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | COMPANY NAME CHANGED G.A. TURNED PARTS PLC CERTIFICATE ISSUED ON 03/08/99 |
| 05/08/985 August 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | AUDITORS' REPORT |
| 12/05/9812 May 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/9812 May 1998 | AUDITORS' STATEMENT |
| 12/05/9812 May 1998 | BALANCE SHEET |
| 12/05/9812 May 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/9812 May 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/05/9812 May 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/05/9812 May 1998 | ALTER MEM AND ARTS 06/05/98 |
| 12/05/9812 May 1998 | REREGISTRATION PRI-PLC 06/05/98 |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | £ NC 1000/250000 12/11/96 |
| 20/11/9620 November 1996 | NC INC ALREADY ADJUSTED 12/11/96 |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: 420 TILEHOUSE LANE TROBURY GREEN SOLIHULL WEST MIDLANDS B90 1P8 |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/904 September 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9015 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | £ NC 100/1000 07/04/8 |
| 06/09/896 September 1989 | NC INC ALREADY ADJUSTED |
| 10/05/8910 May 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/11/888 November 1988 | COMPANY NAME CHANGED PRECISION METALWARES LIMITED CERTIFICATE ISSUED ON 09/11/88 |
| 26/07/8826 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/884 March 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/8716 October 1987 | COMPANY NAME CHANGED ARROWGRAY MANUFACTURING LIMITED CERTIFICATE ISSUED ON 19/10/87 |
| 27/05/8727 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8629 November 1986 | NEW DIRECTOR APPOINTED |
| 29/11/8629 November 1986 | REGISTERED OFFICE CHANGED ON 29/11/86 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 29/11/8629 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/11/8627 November 1986 | CERTIFICATE OF INCORPORATION |
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