- Company Overview for MACHINE BOOKS LTD (12476764)
- Filing history for MACHINE BOOKS LTD (12476764)
- People for MACHINE BOOKS LTD (12476764)
- More for MACHINE BOOKS LTD (12476764)
| 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) |
|---|---|---|---|
| 20 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
| 19 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
| 19 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 01 Dec 2022 | CH01 | Director's details changed for Mr Kieran James Gardner on 1 December 2022 | |
| 01 Dec 2022 | CH01 | Director's details changed for Mr Tim Abrahams on 1 December 2022 | |
| 01 Dec 2022 | PSC04 | Change of details for Mr Kieran James Gardner as a person with significant control on 1 December 2022 | |
| 01 Dec 2022 | PSC04 | Change of details for Mr Tim Abrahams as a person with significant control on 1 December 2022 | |
| 30 Nov 2022 | AD01 | Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to 2 Eden Road London E17 9JT on 30 November 2022 | |
| 29 Nov 2022 | AA01 | Previous accounting period extended from 28 February 2022 to 31 March 2022 | |
| 07 Jun 2022 | PSC04 | Change of details for Mr Tim Abrahams as a person with significant control on 1 April 2022 | |
| 07 Jun 2022 | PSC04 | Change of details for Mr Kieran James Gardner as a person with significant control on 1 April 2022 | |
| 07 Jun 2022 | CH01 | Director's details changed for Mr Tim Abrahams on 1 April 2022 | |
| 07 Jun 2022 | CH01 | Director's details changed for Mr Kieran James Gardner on 1 April 2022 | |
| 07 Jun 2022 | AD01 | Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 7 June 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 20 February 2022 with updates | |
| 23 Mar 2022 | CH01 | Director's details changed for Mr Tim Abrahams on 19 February 2022 | |
| 23 Mar 2022 | CH01 | Director's details changed for Mr Kieran James Gardner on 23 March 2022 | |
| 11 Jan 2022 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 20 February 2021 with updates | |
| 30 Nov 2021 | AD01 | Registered office address changed from Units 7-8 Sherrington Mews 3 Gunthorpe St London E1 7RQ United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 30 November 2021 | |
| 20 Aug 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Feb 2020 | NEWINC |
Incorporation
Statement of capital on 2020-02-21
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