ON GRADE MACHINE CONTROL LIMITED
Company number 05410633 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2026 | PARENT_ACC · 36 pages | View document |
| 21 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 9 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 2 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 16 Jun 2025 | Registration of charge 054106330004, created on 2025-06-13 · 68 pages | View document |
| 17 Mar 2025 | Registered office address changed from Penllwyn Farm Llyn Helyg Lloc Holywell CH8 8SB Wales to Tai Hirion Llwybr Hir Caerwys Mold CH7 5BL on 2025-03-17 · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 4 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 11 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 16 Apr 2024 | Accounts for a small company made up to 2023-05-31 · 12 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 13 Dec 2022 | Accounts for a small company made up to 2022-05-31 · 7 pages | View document |
| 14 Sep 2022 | Registration of charge 054106330003, created on 2022-09-13 · 66 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Feb 2022 | Accounts for a small company made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 13 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 25 Oct 2019 | COMPANY NAME CHANGED ON GRADE MC LIMITED CERTIFICATE ISSUED ON 25/10/19 | View document |
| 6 Aug 2019 | COMPANY NAME CHANGED MAVIS PLANT HIRE LTD CERTIFICATE ISSUED ON 06/08/19 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 6 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM MARSH GREEN FARM MARSH LANE FRODSHAM CHESHIRE WA6 7BT | View document |
| 1 Feb 2019 | CESSATION OF SUE RAYNER AVIS-AINSWORTH AS A PSC | View document |
| 1 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HOLDINGS (NORTH WEST) LIMITED | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN AVIS - AINSWORTH | View document |
| 1 Feb 2019 | CURREXT FROM 29/04/2019 TO 31/05/2019 | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK AVIS AINSWORTH | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR WYN L THOMAS | View document |
| 25 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Apr 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 3 Apr 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders · 4 pages | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AVIS AINSWORTH / 01/10/2009 · 2 pages | View document |
| 20 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 5 WHINSLEE DRIVE LOSTOCK BOLTON BL6 4NB | View document |
| 4 Apr 2005 | SECRETARY RESIGNED | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 1 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |