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MACHINE EARTH LIMITED

Company number 09243421

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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)
04 Dec 2024 CS01 Confirmation statement made on 1 October 2024 with updates
26 Jun 2024 AA Micro company accounts made up to 30 September 2023
20 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2023 CS01 Confirmation statement made on 1 October 2023 with updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
27 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
09 Dec 2021 CS01 Confirmation statement made on 1 October 2021 with updates
08 Dec 2021 AD01 Registered office address changed from Machine Earth Netil House 1 Westgate Street London E8 3RL England to Flat 5 310 Kingsland Road London London E8 4DB on 8 December 2021
08 Dec 2021 PSC04 Change of details for Mr Tomas Anthony Hackett Frisby as a person with significant control on 20 August 2021
08 Dec 2021 CH01 Director's details changed for Tomas Anthony Hackett Frisby on 20 August 2021
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
02 Dec 2020 CS01 Confirmation statement made on 1 October 2020 with updates
02 Jul 2020 TM01 Termination of appointment of Shehleeza Nooreen Khan as a director on 31 January 2020
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
06 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 27/11/2019
27 Nov 2019 CS01 Confirmation statement made on 1 October 2019 with updates
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 102
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 100
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
25 Jun 2019 CH01 Director's details changed for Miss Shehleeza Nooreen Khan on 1 June 2019
25 Jun 2019 PSC04 Change of details for Mr Tomas Anthony Hackett Frisby as a person with significant control on 1 June 2019
25 Jun 2019 CH01 Director's details changed for Tomas Anthony Hackett Frisby on 1 June 2019
25 Jun 2019 TM01 Termination of appointment of Nicholas Doyle as a director on 31 March 2019