Machines Automation Robotic Systems Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- 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
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Last balance sheet date | 2023-12-31 | |
Trade Debtors | £4,060 | -10.40% |
Employees | £0 | 0% |
Total assets | £911 | -759.72% |
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
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Locality |
Derwent |
Region |
England |
Postal Code |
YO195LJ
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Sector |
Manufacture of other special-purpose machinery n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 4, 2024 |
Appointment of a woman
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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
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Financials |
Sep 29, 2017 |
Annual accounts
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Registry |
Mar 14, 2017 |
Confirmation statement made , with updates
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Financials |
Sep 29, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (25-50%)
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Financials |
Sep 29, 2015 |
Annual accounts
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Registry |
Apr 9, 2015 |
Annual return
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Financials |
Sep 30, 2014 |
Annual accounts
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Registry |
Aug 22, 2014 |
Change of particulars for director
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Registry |
Mar 17, 2014 |
Change of registered office address
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Registry |
Mar 17, 2014 |
Annual return
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Registry |
Mar 17, 2014 |
Change of registered office address
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Registry |
Mar 17, 2014 |
Change of registered office address 2592782...
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Financials |
Dec 4, 2013 |
Annual accounts
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Registry |
Nov 30, 2013 |
Change of registered office address
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Registry |
Mar 25, 2013 |
Annual return
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Financials |
Oct 3, 2012 |
Annual accounts
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Registry |
Aug 8, 2012 |
Resignation of one Secretary
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Registry |
Aug 8, 2012 |
Resignation of one Secretary (a woman)
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Registry |
Mar 15, 2012 |
Annual return
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Financials |
Sep 20, 2011 |
Annual accounts
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Registry |
Mar 29, 2011 |
Annual return
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Financials |
Oct 3, 2010 |
Annual accounts
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Registry |
Mar 24, 2010 |
Annual return
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Registry |
Mar 24, 2010 |
Notification of single alternative inspection location
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Registry |
Mar 24, 2010 |
Change of particulars for director
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Financials |
Oct 7, 2009 |
Annual accounts
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Registry |
Mar 13, 2009 |
Annual return
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Registry |
Mar 12, 2009 |
Change in situation or address of registered office
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Financials |
Nov 3, 2008 |
Annual accounts
|  |
Registry |
Apr 3, 2008 |
Annual return
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Registry |
Nov 6, 2007 |
Accounts
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Registry |
Nov 6, 2007 |
Change of accounting reference date
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Financials |
Oct 28, 2007 |
Annual accounts
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Registry |
Mar 14, 2007 |
Annual return
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Registry |
Mar 13, 2007 |
Change in situation or address of registered office
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Financials |
Jun 15, 2006 |
Annual accounts
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Registry |
Apr 24, 2006 |
Change in situation or address of registered office
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Registry |
Mar 24, 2006 |
Annual return
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Financials |
Jul 19, 2005 |
Annual accounts
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Registry |
May 9, 2005 |
Annual return
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Registry |
Apr 5, 2005 |
Company name change
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Registry |
Apr 5, 2005 |
Change of name certificate
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Financials |
Apr 5, 2004 |
Annual accounts
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Registry |
Mar 29, 2004 |
Annual return
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Financials |
Feb 19, 2004 |
Annual accounts
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Registry |
Mar 25, 2003 |
Annual return
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Registry |
Jun 19, 2002 |
Company name change
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Registry |
Jun 19, 2002 |
Change of name certificate
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Financials |
Jun 18, 2002 |
Annual accounts
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Registry |
Mar 7, 2002 |
Annual return
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Financials |
Jul 31, 2001 |
Annual accounts
|  |
Registry |
Mar 20, 2001 |
Annual return
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Registry |
Mar 30, 2000 |
Annual return 1845003...
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Financials |
Nov 16, 1999 |
Annual accounts
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Financials |
Jun 4, 1999 |
Annual accounts 1944601...
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Registry |
Mar 25, 1999 |
Annual return
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Registry |
Mar 30, 1998 |
Annual return 1844583...
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Financials |
Nov 27, 1997 |
Annual accounts
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Financials |
Apr 9, 1997 |
Annual accounts 1910369...
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Registry |
Apr 1, 1997 |
Annual return
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Registry |
Apr 30, 1996 |
Annual return 1754425...
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Financials |
Jan 3, 1996 |
Annual accounts
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Registry |
Jun 22, 1995 |
Annual return
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Financials |
May 18, 1995 |
Annual accounts
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Registry |
Apr 21, 1995 |
Annual return
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Registry |
Apr 20, 1994 |
Registered office changed
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Registry |
Apr 20, 1994 |
Annual return
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Registry |
Mar 3, 1994 |
Director resigned, new director appointed
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Registry |
Mar 3, 1994 |
Director resigned, new director appointed 1945013...
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Registry |
Mar 3, 1994 |
Director resigned, new director appointed
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Financials |
Feb 18, 1994 |
Annual accounts
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Registry |
Feb 7, 1994 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Feb 7, 1994 |
Two appointments: a woman and a man
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Financials |
Apr 14, 1993 |
Annual accounts
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Registry |
Mar 31, 1993 |
Director's particulars changed
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Registry |
Mar 31, 1993 |
Annual return
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Financials |
Jul 15, 1992 |
Annual accounts
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Registry |
Apr 9, 1992 |
Annual return
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Registry |
Mar 25, 1992 |
Four appointments: 4 men
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Registry |
Dec 5, 1991 |
Director resigned, new director appointed
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Financials |
Apr 7, 1991 |
Annual accounts
|  |
Registry |
Apr 7, 1991 |
Annual return
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Financials |
Apr 7, 1991 |
Annual accounts
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Registry |
Jan 10, 1991 |
Director resigned, new director appointed
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Registry |
Oct 8, 1990 |
Annual return
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Registry |
Aug 31, 1990 |
Director resigned, new director appointed
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Registry |
Feb 23, 1990 |
Change in situation or address of registered office
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Financials |
Nov 17, 1989 |
Annual accounts
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Financials |
Nov 17, 1989 |
Annual accounts 1753884...
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Financials |
Nov 17, 1989 |
Annual accounts
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Registry |
Sep 7, 1989 |
Annual return
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Registry |
Aug 25, 1989 |
Resolution
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Registry |
Aug 25, 1989 |
Exemption from appointing auditors
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Registry |
Feb 13, 1989 |
Notice of new accounting reference date given during the course of an accounting reference period
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Registry |
Nov 14, 1988 |
Director resigned, new director appointed
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Registry |
Oct 6, 1988 |
Exemption from appointing auditors
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Registry |
Oct 6, 1988 |
Resolution
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