MACHINEWORKS LIMITED

Company number 04561671 · Monitor this company

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80 filings

Date	Filing
1 Oct 2025	Confirmation statement made on 2025-09-30 with no updates · 3 pages	View document
8 Sep 2025	Accounts for a small company made up to 2024-12-31 · 11 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
15 Oct 2024	Confirmation statement made on 2024-09-30 with updates · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
2 Oct 2023	Confirmation statement made on 2023-09-30 with no updates · 3 pages	View document
14 Sep 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
4 Oct 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
16 Sep 2022	Accounts for a small company made up to 2021-12-31 · 12 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
29 Jan 2015	SECTION 175 CONFLICT OF INTEREST 04/12/2014	View document
22 Oct 2014	Annual return made up to 14 October 2014 with full list of shareholders	View document
22 Aug 2014	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
16 Apr 2014	ADOPT ARTICLES 04/04/2014	View document
16 Apr 2014	ARTICLES OF ASSOCIATION	View document
11 Apr 2014	SECRETARY APPOINTED MR MICHAEL LAMING	View document
11 Apr 2014	APPOINTMENT TERMINATED, SECRETARY CLAIRE KITCHEN	View document
11 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID FORRESTER	View document
25 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
6 Mar 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
6 Nov 2013	Annual return made up to 14 October 2013 with full list of shareholders	View document
4 Apr 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
6 Nov 2012	Annual return made up to 14 October 2012 with full list of shareholders	View document
5 Apr 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
4 Nov 2011	Annual return made up to 14 October 2011 with full list of shareholders	View document
14 Apr 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
7 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
2 Apr 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
8 Nov 2010	Annual return made up to 14 October 2010 with full list of shareholders	View document
15 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
18 Dec 2009	AUDITOR'S RESIGNATION	View document
14 Dec 2009	AUDITOR'S RESIGNATION	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FORRESTER / 09/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES MANLEY / 09/11/2009	View document
9 Nov 2009	Annual return made up to 14 October 2009 with full list of shareholders	View document
8 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
10 Nov 2008	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS	View document
18 Apr 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
3 Jan 2008	SECRETARY RESIGNED	View document
3 Jan 2008	NEW SECRETARY APPOINTED	View document
7 Nov 2007	RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
29 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
13 Nov 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS	View document
7 Sep 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 2006	DIRECTOR RESIGNED	View document
21 Apr 2006	DIRECTOR RESIGNED	View document
21 Apr 2006	DIRECTOR RESIGNED	View document
21 Apr 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Apr 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
21 Apr 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Nov 2005	RETURN MADE UP TO 14/10/05; CHANGE OF MEMBERS	View document
19 Aug 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Nov 2004	RETURN MADE UP TO 14/10/04; NO CHANGE OF MEMBERS	View document
15 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Nov 2003	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS	View document
17 Nov 2003	NEW SECRETARY APPOINTED	View document
14 Nov 2003	SECRETARY RESIGNED	View document
11 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 2003	NEW DIRECTOR APPOINTED	View document
2 Mar 2003	NEW DIRECTOR APPOINTED	View document
8 Jan 2003	NEW DIRECTOR APPOINTED	View document
18 Dec 2002	S-DIV 10/12/02	View document
18 Dec 2002	REGISTERED OFFICE CHANGED ON 18/12/02 FROM: SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL	View document
18 Dec 2002	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03	View document
18 Dec 2002	� NC 100/115000 10/12	View document
18 Dec 2002	NC INC ALREADY ADJUSTED 10/12/02	View document
9 Dec 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Dec 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Dec 2002	SECRETARY RESIGNED	View document
5 Dec 2002	DIRECTOR RESIGNED	View document
5 Dec 2002	ARTICLES OF ASSOCIATION	View document
5 Dec 2002	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	COMPANY NAME CHANGED IMCO (282002) LIMITED CERTIFICATE ISSUED ON 02/12/02; RESOLUTION PASSED ON 29/11/02	View document
14 Oct 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document