MAN VS MACHINE LIMITED
Company number 06243081 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 2 Jun 2026 | Director's details changed for Mr Tom Lightoller on 2026-06-02 · 2 pages | View document |
| 29 May 2026 | Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2020-02-26 · 2 pages | View document |
| 7 Jan 2026 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 9 Jun 2025 | Second filing of Confirmation Statement dated 2024-05-24 · 3 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 5 pages | View document |
| 26 Jun 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 17 Jun 2024 | Appointment of Mr Nicholas David Charles Bishop as a director on 2024-06-12 · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-05-10 with no updates · 3 pages | View document |
| 16 Jun 2021 | Director's details changed for Michael Joseph Alderson on 2021-06-14 · 2 pages | View document |
| 16 Jun 2021 | Director's details changed for Timothy James Swift on 2021-06-14 · 2 pages | View document |
| 7 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | View document |
| 22 Jan 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 27 FARM STREET LONDON W1J 5RJ | View document |
| 6 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 6 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 2 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRUCE | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED MR TOM LIGHTOLLER | View document |
| 2 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR LOIS JACOBS | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SWIFT | View document |
| 11 Nov 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM THE OLD STABLES NORWAY WHARF 20-24 HERTFORD ROAD LONDON N1 5QT | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED JANE GERAGHTY | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED JAMES ALISTAIR BURNLEY BRUCE | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED MS LOIS ALYSON JACOBS | View document |
| 11 Nov 2015 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | View document |
| 11 Nov 2015 | ADOPT ARTICLES 23/10/2015 | View document |
| 9 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Nov 2015 | ALTER ARTICLES 12/10/2015 | View document |
| 21 Oct 2015 | SUB-DIVISION 12/10/15 | View document |
| 21 Oct 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 75 | View document |
| 13 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062430810001 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 58 CHARLOTTE ROAD SHOREDITCH LONDON EC2A 3QT | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 29 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 22 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062430810001 | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 17 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SWIFT / 19/02/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ALDERSON / 20/02/2013 | View document |
| 25 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES SWIFT / 19/02/2013 | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ALDERSON / 16/11/2010 | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 19 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 May 2010 | SAIL ADDRESS CREATED | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SWIFT / 10/05/2010 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ALDERSON / 21/10/2009 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALFERSON / 10/05/2007 | View document |
| 27 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | SECRETARY RESIGNED | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | NEW SECRETARY APPOINTED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |