MACHINETECH SERVICE LIMITED

Company number 04712267 ·

Active

66 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
4 Mar 2026 Registered office address changed from 11 Nelson Road Leighton Buzzard LU7 3EE England to Top Barn Rectory Road Steppingley Bedford MK45 5AT on 2026-03-04 · 1 page View document
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
27 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
30 Apr 2024 Confirmation statement made on 2024-03-26 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
7 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-03-26 with no updates · 3 pages View document
7 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
8 Apr 2019 DIRECTOR APPOINTED MRS AMANDA JANE HOLDING View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
5 Dec 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 27 REDWOOD GLADE LEIGHTON BUZZARD BEDFORDSHIRE LU7 3JT UNITED KINGDOM View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 11 NELSON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 3EE View document
20 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
10 May 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
10 May 2016 APPOINTMENT TERMINATED, SECRETARY AMANDA HOLDING View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Apr 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
10 Nov 2014 31/03/14 TOTAL EXEMPTION FULL View document
6 Apr 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
17 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
8 May 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
7 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
30 May 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
30 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
22 Jun 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Apr 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CRAIG HOLDING / 26/03/2010 View document
13 Jul 2009 31/03/09 TOTAL EXEMPTION FULL View document
7 Apr 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
23 Jul 2008 31/03/08 TOTAL EXEMPTION FULL View document
21 Apr 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 Mar 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Apr 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
24 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Apr 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
24 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Apr 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
24 Apr 2003 SECRETARY RESIGNED View document
24 Apr 2003 DIRECTOR RESIGNED View document
24 Apr 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 NEW SECRETARY APPOINTED View document
24 Apr 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 229 NETHER STREET LONDON N3 1NT View document
26 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document