MACHTECH (WAKEFIELD) LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewRegistered office address changed from 81a Stanley Road Wakefield West Yorkshire WF1 4LH to Unit 9 Thornes Moor Road Wakefield WF2 8NZ on 2025-08-12

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16/06/2516 June 2025 Confirmation statement made on 2025-05-31 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-31 with no updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/06/239 June 2023 Confirmation statement made on 2023-05-31 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 31/08/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/06/162 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/06/1523 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/06/1424 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/06/1325 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/06/1212 June 2012 SECRETARY'S CHANGE OF PARTICULARS / ZOE PARKIN / 01/05/2012

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12/06/1212 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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05/07/115 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/06/1010 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW RIDGE / 01/10/2009

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06/05/106 May 2010 26/04/10 STATEMENT OF CAPITAL GBP 8

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29/04/1029 April 2010 22/03/10 STATEMENT OF CAPITAL GBP 4

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22/04/1022 April 2010 CURREXT FROM 31/07/2010 TO 31/08/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/06/098 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE RIDGE / 22/12/2008

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10/03/0910 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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07/07/087 July 2008 RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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17/09/0717 September 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 NEW SECRETARY APPOINTED

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17/09/0717 September 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/07/06

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17/09/0717 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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03/07/073 July 2007 SECRETARY RESIGNED

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03/07/073 July 2007 DIRECTOR RESIGNED

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28/06/0728 June 2007 COMPANY NAME CHANGED BELTRAN LIMITED CERTIFICATE ISSUED ON 28/06/07

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF

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31/05/0631 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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