- Company Overview for MACHINE EARTH LIMITED (09243421)
- Filing history for MACHINE EARTH LIMITED (09243421)
- People for MACHINE EARTH LIMITED (09243421)
- More for MACHINE EARTH LIMITED (09243421)
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) |
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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
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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
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02 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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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 |