MACHTECH LIMITED
Company number 04334262 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 4 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 10 Jan 2024 | Change of details for Ram Extrusion Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 4 pages | View document |
| 27 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 9 Mar 2023 | Appointment of Mr Robert James Russell as a director on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Termination of appointment of Diane Janette Pring as a secretary on 2023-03-09 · 1 page | View document |
| 9 Mar 2023 | Termination of appointment of Christopher Charles Pring as a director on 2023-03-09 · 1 page | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-09 · 3 pages | View document |
| 9 Mar 2023 | Cessation of Christopher Charles Pring as a person with significant control on 2023-01-01 · 1 page | View document |
| 9 Mar 2023 | Cessation of Diane Janette Pring as a person with significant control on 2023-01-01 · 1 page | View document |
| 9 Mar 2023 | Notification of Ram Extrusion Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 9 Mar 2023 | Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to Unit 203 Pointon Way Stonebridge Cross Droitwich Spa WR9 0LW on 2023-03-09 · 1 page | View document |
| 9 Mar 2023 | Appointment of Mr Allan Watts as a director on 2023-03-09 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 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 |
| 13 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 19 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS DIANE JANETTE PRING / 06/04/2017 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 5 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES PRING / 06/04/2017 | View document |
| 22 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES PRING / 01/11/2014 | View document |
| 17 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / DIANE JANETTE PRING / 01/11/2014 | View document |
| 17 Dec 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL | View document |
| 17 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES PRING / 01/10/2009 | View document |
| 6 Jan 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Apr 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 180 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HN | View document |
| 20 Dec 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | SECRETARY RESIGNED | View document |
| 5 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |