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MACHINE POINT LIMITED - 31 Northwick Circle, Harrow, Middlesex, HA3 0EE, United Kingdom
Company Information
- Company registration number
- 03787822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 Northwick Circle
- Harrow
- Middlesex
- HA3 0EE 31 Northwick Circle, Harrow, Middlesex, HA3 0EE UK
Management
- Managing Directors
- RODRIGUEZ, Cesar
- Company secretaries
- MEHTA, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-11
- Age Of Company 1999-06-11 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr César Rodríguez Gabilondo
- Mrs Olga Sánchez Alles
- Itec Capital Sl
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-11
- Annual Return
- Due Date: 2022-06-25
- Last Date: 2021-06-11
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MACHINE POINT LIMITED Company Description
- MACHINE POINT LIMITED is a ltd registered in United Kingdom with the Company reg no 03787822. Its current trading status is "live". It was registered 1999-06-11. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-11.It can be contacted at 31 Northwick Circle .
Get MACHINE POINT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Machine Point Limited - 31 Northwick Circle, Harrow, Middlesex, HA3 0EE, United Kingdom
- 1999-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA
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legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-01) - AA
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legacy (2007-07-26) - 363s
keyboard_arrow_right 2006
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resolution (2006-08-18) - RESOLUTIONS
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legacy (2006-01-09) - 288b
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legacy (2006-01-09) - 287
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accounts-with-accounts-type-total-exemption-small (2006-01-27) - AA
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legacy (2006-02-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-11-03) - AA
-
legacy (2006-08-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA
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legacy (2005-10-28) - 244
-
legacy (2005-09-06) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-02) - AA
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legacy (2004-10-08) - 244
-
legacy (2004-08-03) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-05) - 287
-
legacy (2003-12-23) - 363a
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resolution (2003-08-26) - RESOLUTIONS
-
legacy (2003-08-11) - 288b
-
legacy (2003-01-17) - 288b
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accounts-with-accounts-type-full (2003-01-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-05) - 288a
-
legacy (2002-11-21) - 363s
-
legacy (2002-11-05) - 288c
-
legacy (2002-11-04) - 244
-
legacy (2002-09-27) - 288a
-
legacy (2002-09-27) - 288b
-
legacy (2002-03-29) - 287
keyboard_arrow_right 2001
-
legacy (2001-01-22) - 225
-
legacy (2001-02-08) - 288b
-
legacy (2001-02-08) - 288a
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legacy (2001-03-30) - 88(3)
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accounts-with-accounts-type-full (2001-04-20) - AA
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legacy (2001-03-30) - 88(2)R
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legacy (2001-07-12) - 363s
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accounts-with-accounts-type-full (2001-12-03) - AA
-
legacy (2001-04-24) - 287
keyboard_arrow_right 2000
-
legacy (2000-04-20) - 288b
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resolution (2000-01-12) - RESOLUTIONS
-
legacy (2000-01-17) - 288a
-
legacy (2000-01-27) - 225
-
legacy (2000-02-22) - 88(2)R
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legacy (2000-05-09) - 88(2)R
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resolution (2000-05-09) - RESOLUTIONS
-
legacy (2000-05-09) - 288a
-
legacy (2000-05-10) - 288a
-
legacy (2000-07-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-21) - 88(3)
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legacy (1999-09-08) - 288a
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legacy (1999-07-21) - 88(2)R
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legacy (1999-09-14) - 288a
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incorporation-company (1999-06-11) - NEWINC
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legacy (1999-10-20) - 88(3)
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legacy (1999-06-28) - 288a
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legacy (1999-10-20) - 88(2)R
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legacy (1999-06-28) - 288b