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MACHGUARD LTD

Company number 03569469

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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)
25 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
24 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
03 Oct 2022 AA Micro company accounts made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
08 Nov 2021 AA Micro company accounts made up to 30 June 2021
03 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
08 Jan 2021 AA Micro company accounts made up to 30 June 2020
01 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
18 Nov 2019 AA Micro company accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
23 May 2019 PSC04 Change of details for Mr Nicholas Paul Schofield as a person with significant control on 23 May 2019
23 May 2019 CH01 Director's details changed for Ian Edley on 23 May 2019
23 May 2019 PSC04 Change of details for Mr Ian Edley as a person with significant control on 23 May 2019
23 May 2019 CH03 Secretary's details changed for Mrs Odette Danielle Edley on 23 May 2019
11 Dec 2018 AA Micro company accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Oct 2017 AD01 Registered office address changed from Meadow Way Swinton Industrial Estate Swinton Mexborough South Yorkshire S64 8AB to Unit D Chesterton Court Eastwood Trading Estate Rotherham S65 1SJ on 18 October 2017
22 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 3,000
20 Jun 2016 TM01 Termination of appointment of Andrew Dickman as a director on 27 May 2016
09 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3,000