MACHINING TECHNOLOGY (MACH-TECH) LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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12/07/2412 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-02-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/07/2122 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/08/2010 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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10/08/1910 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/06/1928 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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30/07/1830 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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31/07/1731 July 2017 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/04/1729 April 2017 SUB-DIVISION 18/04/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/02/1322 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHEARER TYLER / 10/08/2011

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHEARER TYLER / 02/08/2011

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID JOHN MERISON / 27/07/2011

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHEARER TYLER / 27/07/2011

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07/03/117 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SHEARER TYLER / 12/03/2010

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15/03/1015 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TYLER

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04/01/104 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/10/0914 October 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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15/09/0915 September 2009 DIRECTOR APPOINTED MR PHILIP DAVID JOHN MERISON

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/03/085 March 2008 SECRETARY'S CHANGE OF PARTICULARS / SHEENA ARNOLD / 18/02/2008

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03/03/083 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: REAR OF THE FORGE GARAGE HIGH STREET DRAYTON ABINGDON OXFORDSHIRE OX14 4JW

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/02/059 February 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/10/0429 October 2004 COMPANY NAME CHANGED EXCEL PRECISION ENGINEERING LTD. CERTIFICATE ISSUED ON 29/10/04

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19/07/0419 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0426 April 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/04/0315 April 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/03/021 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/03/0112 March 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/02/0017 February 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/03/992 March 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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28/07/9828 July 1998 REGISTERED OFFICE CHANGED ON 28/07/98 FROM: UNIT 4 RADLEY ROAD INDUSTRIAL ESTATE, ABINGDON OXFORDSHIRE OX14 3RY

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20/07/9820 July 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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18/02/9818 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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