Machines Automation Robotic Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-12-31 Trade Debtors £4,482 -110.36% Employees £0 0% Total assets £7,832 -149.95%
THOMPSON ENGINEERING PRODUCTS LIMITED
FORWARD CONTROL & AUTOMATION LTD
Company type Private Limited Company , Active Company Number 01814364 Record last updated Thursday, March 14, 2024 3:56:51 PM UTC Official Address The Mars Technology Centre Stamford Bridge Road Dunnington York Yo195lj Derwent Postal Code YO195LJ Sector Manufacture of other special-purpose machinery n.e.c.
Visits Searches Document Type Publication date Download link Registry Mar 4, 2024 Appointment of a woman Registry Mar 4, 2024 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Financials Sep 29, 2017 Annual accounts Registry Mar 14, 2017 Confirmation statement made , with updates Financials Sep 29, 2016 Annual accounts Registry Apr 6, 2016 Annual return Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Financials Sep 29, 2015 Annual accounts Registry Apr 9, 2015 Annual return Financials Sep 30, 2014 Annual accounts Registry Aug 22, 2014 Change of particulars for director Registry Mar 17, 2014 Change of registered office address Registry Mar 17, 2014 Annual return Registry Mar 17, 2014 Change of registered office address Registry Mar 17, 2014 Change of registered office address 2592782... Financials Dec 4, 2013 Annual accounts Registry Nov 30, 2013 Change of registered office address Registry Mar 25, 2013 Annual return Financials Oct 3, 2012 Annual accounts Registry Aug 8, 2012 Resignation of one Secretary Registry Aug 8, 2012 Resignation of one Secretary (a woman) Registry Mar 15, 2012 Annual return Financials Sep 20, 2011 Annual accounts Registry Mar 29, 2011 Annual return Financials Oct 3, 2010 Annual accounts Registry Mar 24, 2010 Annual return Registry Mar 24, 2010 Notification of single alternative inspection location Registry Mar 24, 2010 Change of particulars for director Financials Oct 7, 2009 Annual accounts Registry Mar 13, 2009 Annual return Registry Mar 12, 2009 Change in situation or address of registered office Financials Nov 3, 2008 Annual accounts Registry Apr 3, 2008 Annual return Registry Nov 6, 2007 Accounts Registry Nov 6, 2007 Change of accounting reference date Financials Oct 28, 2007 Annual accounts Registry Mar 14, 2007 Annual return Registry Mar 13, 2007 Change in situation or address of registered office Financials Jun 15, 2006 Annual accounts Registry Apr 24, 2006 Change in situation or address of registered office Registry Mar 24, 2006 Annual return Financials Jul 19, 2005 Annual accounts Registry May 9, 2005 Annual return Registry Apr 5, 2005 Company name change Registry Apr 5, 2005 Change of name certificate Financials Apr 5, 2004 Annual accounts Registry Mar 29, 2004 Annual return Financials Feb 19, 2004 Annual accounts Registry Mar 25, 2003 Annual return Registry Jun 19, 2002 Company name change Registry Jun 19, 2002 Change of name certificate Financials Jun 18, 2002 Annual accounts Registry Mar 7, 2002 Annual return Financials Jul 31, 2001 Annual accounts Registry Mar 20, 2001 Annual return Registry Mar 30, 2000 Annual return 1845003... Financials Nov 16, 1999 Annual accounts Financials Jun 4, 1999 Annual accounts 1944601... Registry Mar 25, 1999 Annual return Registry Mar 30, 1998 Annual return 1844583... Financials Nov 27, 1997 Annual accounts Financials Apr 9, 1997 Annual accounts 1910369... Registry Apr 1, 1997 Annual return Registry Apr 30, 1996 Annual return 1754425... Financials Jan 3, 1996 Annual accounts Registry Jun 22, 1995 Annual return Financials May 18, 1995 Annual accounts Registry Apr 21, 1995 Annual return Registry Apr 20, 1994 Registered office changed Registry Apr 20, 1994 Annual return Registry Mar 3, 1994 Director resigned, new director appointed Registry Mar 3, 1994 Director resigned, new director appointed 1945013... Registry Mar 3, 1994 Director resigned, new director appointed Financials Feb 18, 1994 Annual accounts Registry Feb 7, 1994 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 7, 1994 Two appointments: a woman and a man Financials Apr 14, 1993 Annual accounts Registry Mar 31, 1993 Director's particulars changed Registry Mar 31, 1993 Annual return Financials Jul 15, 1992 Annual accounts Registry Apr 9, 1992 Annual return Registry Mar 25, 1992 Four appointments: 4 men Registry Dec 5, 1991 Director resigned, new director appointed Financials Apr 7, 1991 Annual accounts Registry Apr 7, 1991 Annual return Financials Apr 7, 1991 Annual accounts Registry Jan 10, 1991 Director resigned, new director appointed Registry Oct 8, 1990 Annual return Registry Aug 31, 1990 Director resigned, new director appointed Registry Feb 23, 1990 Change in situation or address of registered office Financials Nov 17, 1989 Annual accounts Financials Nov 17, 1989 Annual accounts 1753884... Financials Nov 17, 1989 Annual accounts Registry Sep 7, 1989 Annual return Registry Aug 25, 1989 Resolution Registry Aug 25, 1989 Exemption from appointing auditors Registry Feb 13, 1989 Notice of new accounting reference date given during the course of an accounting reference period Registry Nov 14, 1988 Director resigned, new director appointed Registry Oct 6, 1988 Exemption from appointing auditors Registry Oct 6, 1988 Resolution