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MACH 1 (SURREY) LIMITED

Company number 05281811

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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)
13 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
29 Aug 2024 AA Micro company accounts made up to 30 November 2023
26 Jun 2024 AD01 Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on 26 June 2024
22 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
17 Nov 2022 AA Micro company accounts made up to 30 November 2021
15 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
26 Nov 2021 AA Micro company accounts made up to 30 November 2020
18 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
24 Nov 2020 AA Micro company accounts made up to 30 November 2019
11 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
12 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
23 Aug 2019 AA Micro company accounts made up to 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
13 Dec 2017 AD01 Registered office address changed from Clive House, 12/18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 13 December 2017
14 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Jun 2017 AP01 Appointment of Jenny Mcmullen as a director on 1 September 2016
18 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
20 Sep 2016 CH01 Director's details changed for Neil Patrick Mcmullen on 20 August 2016
20 Sep 2016 CH03 Secretary's details changed for Jenny Mcmullen on 20 September 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
18 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014