STATE MACHINE SYSTEMS LTD

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Company Documents

DateDescription
31/08/2531 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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05/08/255 August 2025 Director's details changed for Mr John Wright on 2025-08-05

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28/07/2528 July 2025 Change of details for Mr John Wright as a person with significant control on 2025-07-28

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25/07/2525 July 2025 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Mortain Drive Berkhamsted HP4 1JZ on 2025-07-25

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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17/08/2417 August 2024 Confirmation statement made on 2024-08-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-05-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-13 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/12/2129 December 2021 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/06/2016 June 2020 PREVSHO FROM 31/08/2020 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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11/11/1811 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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01/03/181 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN WRIGHT / 06/04/2016

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 20-22 20-22 WENLOCK ROAD 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WRIGHT / 11/07/2016

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25/04/1625 April 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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21/08/1521 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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18/04/1518 April 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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29/08/1429 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WRIGHT / 27/08/2014

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13/08/1313 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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