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COLCHESTER MACHINE TOOL SOLUTIONS LTD

Company number 00144979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 001449790016
11 Oct 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 001449790018
28 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
05 Mar 2019 AD01 Registered office address changed from 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL to Colchester Machine Tool Solutions Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA on 5 March 2019
03 Jan 2019 AA Full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
03 Jan 2018 AA Full accounts made up to 1 April 2017
06 Jul 2017 CH01 Director's details changed for Mr Paul Rich Dupee on 6 July 2017
06 Jul 2017 AP03 Appointment of Mr Andrew Donald Tearne as a secretary on 6 July 2017
06 Jul 2017 TM02 Termination of appointment of Richard James Taylor as a secretary on 6 July 2017
19 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
04 Apr 2017 MR01 Registration of charge 001449790021, created on 3 April 2017
31 Dec 2016 AA Full accounts made up to 2 April 2016
11 Oct 2016 MR04 Satisfaction of charge 12 in full
16 Sep 2016 MR01 Registration of charge 001449790019, created on 15 September 2016
16 Sep 2016 MR01 Registration of charge 001449790020, created on 15 September 2016
13 Sep 2016 MR01 Registration of charge 001449790018, created on 13 September 2016
13 Sep 2016 MR01 Registration of charge 001449790017, created on 13 September 2016
15 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100,000
07 Jan 2016 AA Full accounts made up to 28 March 2015
16 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100,000
08 May 2015 AP01 Appointment of Mr Paul Rich Dupee as a director on 30 April 2015
07 May 2015 TM01 Termination of appointment of Nigel Foster Rogers as a director on 30 April 2015
23 Feb 2015 MR01 Registration of charge 001449790016, created on 18 February 2015
17 Feb 2015 AD01 Registered office address changed from N/A Union Street Heckmondwike West Yorkshire WF16 0HL to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015