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MACHINERY SOLUTIONS&CONSULTANTS LIMITED

Company number 05231190

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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)
27 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 20
01 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
23 Nov 2011 AAMD Amended accounts made up to 31 December 2010
20 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
12 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 20
03 Jan 2010 CERTNM Company name changed anp accounting services LIMITED\certificate issued on 03/01/10
  • RES15 ‐ Change company name resolution on 2009-11-30
03 Jan 2010 CONNOT Change of name notice
21 Oct 2009 AD01 Registered office address changed from 13 Doverfield Road Burpham Guildford GU4 7YF on 21 October 2009
21 Oct 2009 AP03 Appointment of Mrs Sheralee Jane Bradley as a secretary
21 Oct 2009 TM01 Termination of appointment of Nicholas Arney as a director
21 Oct 2009 TM02 Termination of appointment of Penelope Arney as a secretary
21 Oct 2009 AP01 Appointment of Mr Steven Robert Bradley as a director
05 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
05 Oct 2009 CH01 Director's details changed for Nicholas John Arney on 5 October 2009
15 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Oct 2008 363a Return made up to 06/10/08; full list of members
08 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
16 Oct 2007 363s Return made up to 06/10/07; no change of members
19 Oct 2006 363s Return made up to 14/09/06; full list of members