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MODERN MACHINERY SERVICES LTD

Company number 10038678

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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 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
05 Dec 2024	PSC01	Notification of Aleko Shterev as a person with significant control on 2 July 2024	View PDF Notification of Aleko Shterev as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Mr Aleko Mitkov Shterev as a director on 2 July 2024	View PDF Appointment of Mr Aleko Mitkov Shterev as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC07	Cessation of Mykolas Venckus as a person with significant control on 1 July 2024	View PDF Cessation of Mykolas Venckus as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Mykolas Venckus as a director on 1 July 2024	View PDF Termination of appointment of Mykolas Venckus as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AD01	Registered office address changed from Boho One Bridge Street West Middlesbrough TS2 1AE England to Silversteam House 45 Fitzroy Street London W1T 6EB on 12 October 2023	View PDF Registered office address changed from Boho One Bridge Street West Middlesbrough TS2 1AE England to Silversteam House 45 Fitzroy Street London W1T 6EB on 12 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CERTNM	Company name changed 4715 LTD\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	View PDF Company name changed 4715 LTD\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	PSC01	Notification of Mykolas Venckus as a person with significant control on 11 October 2023	View PDF Notification of Mykolas Venckus as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Mykolas Venckus as a director on 11 October 2023	View PDF Appointment of Mr Mykolas Venckus as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2023	TM01	Termination of appointment of Paul Johnson as a director on 11 October 2023	View PDF Termination of appointment of Paul Johnson as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC07	Cessation of Paul Johnson as a person with significant control on 11 October 2023	View PDF Cessation of Paul Johnson as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2019	TM01	Termination of appointment of Liviu Camasoiu as a director on 10 February 2019	View PDF Termination of appointment of Liviu Camasoiu as a director on 10 February 2019 - link opens in a new window - 1 page (1 page)
09 Feb 2019	PSC01	Notification of Paul Johnson as a person with significant control on 1 February 2019	View PDF Notification of Paul Johnson as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)

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MODERN MACHINERY SERVICES LTD

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