Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
MR04 |
Satisfaction of charge 104548610001 in full
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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Aug 2023 |
CERTNM |
Company name changed machine and technology uk LTD\certificate issued on 11/08/23
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RES15 ‐
Change company name resolution on 2023-07-31
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11 Aug 2023 |
CONNOT |
Change of name notice
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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24 Dec 2021 |
MR01 |
Registration of charge 104548610001, created on 24 December 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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14 May 2021 |
PSC02 |
Notification of Shared Access Llc as a person with significant control on 30 April 2021
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14 May 2021 |
AD01 |
Registered office address changed from Old Bakehouse High Street High Street Turvey Bedfordshire MK43 8DB England to Cannon Place Cannon Street London EC4N 6AF on 14 May 2021
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14 May 2021 |
PSC07 |
Cessation of Russell Heagney as a person with significant control on 30 April 2021
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14 May 2021 |
AP01 |
Appointment of Mr Christopher Leslie Jackman as a director on 30 April 2021
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14 May 2021 |
TM01 |
Termination of appointment of Robert William Brown as a director on 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr Russell Heagney as a person with significant control on 16 May 2020
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30 Nov 2020 |
PSC04 |
Change of details for Mr Russell Heagney as a person with significant control on 16 May 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Robert Brown as a director on 8 June 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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21 May 2020 |
TM01 |
Termination of appointment of Andrew Yeoman Gates as a director on 15 May 2020
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21 May 2020 |
PSC07 |
Cessation of Andrew Yeoman Gates as a person with significant control on 15 May 2020
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