MACHINETOOL DIRECT LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-02 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/04/2417 April 2024 Change of details for Mtd Ebusiness Ltd as a person with significant control on 2023-04-24

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17/04/2417 April 2024 Confirmation statement made on 2024-04-02 with updates

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10/04/2410 April 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-10-31

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06/07/236 July 2023 Director's details changed for Mr Paul Daniel Jones on 2023-07-06

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25/04/2325 April 2023 Confirmation statement made on 2023-04-02 with no updates

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24/04/2324 April 2023 Director's details changed for Mr Paul Daniel Jones on 2023-04-24

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24/04/2324 April 2023 Registered office address changed from 25-27 Church Street Rushden NN10 9YU England to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 2023-04-24

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-02 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/07/2114 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM BEDFORD HEIGHTS MANTON LANE BEDFORD MK41 7PH

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JENNESS

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18/04/1918 April 2019 APPOINTMENT TERMINATED, SECRETARY MATTHEW JENNESS

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CURREXT FROM 30/04/2018 TO 31/10/2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JENNESS / 10/04/2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JENNESS / 31/03/2016

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08/04/168 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JENNESS / 31/03/2016

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08/04/168 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 30/11/2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/04/1425 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O WMW CONSULTANTS BEDFORD HEIGHTS MANTON LANE BEDFORD BEDS MK41 7PH UNITED KINGDOM

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JENNESS / 30/04/2012

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01/05/131 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JENNESS / 30/04/2012

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 41 TENNYSON AVENUE KINGS LYNN NORFOLK PE30 2QG

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/04/1213 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/04/117 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 02/04/2010

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16/04/1016 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/04/0814 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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29/04/0729 April 2007 REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 41 TENNYSON AVENUE KINGS LYNN NORFOLK PE30 2QG

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29/04/0729 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/0729 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 SECRETARY RESIGNED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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