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CNC MACHINE TOOL SERVICES UK LTD

Company number 06663253

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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 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
01 Jun 2023 AA Micro company accounts made up to 31 August 2022
31 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
26 Sep 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
02 Sep 2021 CS01 Confirmation statement made on 30 July 2021 with updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
27 May 2021 TM02 Termination of appointment of Gail Rossi as a secretary on 8 November 2020
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 120
08 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares created 31/07/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
19 Aug 2020 PSC04 Change of details for Mr David Alfred Powell as a person with significant control on 31 October 2019
01 Jul 2020 AA Micro company accounts made up to 31 August 2019
03 Apr 2020 CH03 Secretary's details changed for Gail Rossi on 27 March 2020
01 Apr 2020 AD01 Registered office address changed from Unit 6F Beecham Business Park Northgate Aldridge West Midlands WS9 8TZ to 3 Ancestry Close Stone Staffordshire ST15 8QQ on 1 April 2020
23 Jan 2020 PSC04 Change of details for Mr David Alfred Powell as a person with significant control on 23 January 2020
23 Jan 2020 CH01 Director's details changed for Mr David Alfred Powell on 23 January 2020
21 Nov 2019 TM01 Termination of appointment of Paul Christopher Dolman as a director on 8 November 2019
21 Nov 2019 PSC07 Cessation of Paul Christopher Dolman as a person with significant control on 31 October 2019
08 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
28 Aug 2018 CH01 Director's details changed for Mr David Alfred Powell on 1 August 2018
16 May 2018 AA Total exemption full accounts made up to 31 August 2017