Machine Building Systems Ltd was founded on 22 August 1989, it's status is listed as "Active". Mitchell, Michael, Mitchell, Stuart are listed as the directors of the business. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Michael | N/A | - | 1 |
| MITCHELL, Stuart | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| CS01 - N/A | 29 August 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363s - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363s - Annual Return | 17 September 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| AA - Annual Accounts | 29 August 2006 | |
| 363a - Annual Return | 23 August 2006 | |
| 363s - Annual Return | 09 September 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 363s - Annual Return | 14 September 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 363s - Annual Return | 15 August 2001 | |
| AA - Annual Accounts | 17 May 2001 | |
| 363s - Annual Return | 23 August 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 08 September 1999 | |
| AA - Annual Accounts | 19 May 1999 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 19 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 1997 | |
| 363s - Annual Return | 17 September 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 363s - Annual Return | 12 September 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 363s - Annual Return | 12 September 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| 287 - Change in situation or address of Registered Office | 24 March 1995 | |
| 363s - Annual Return | 09 September 1994 | |
| 395 - Particulars of a mortgage or charge | 03 August 1994 | |
| AA - Annual Accounts | 14 March 1994 | |
| 363s - Annual Return | 06 September 1993 | |
| AA - Annual Accounts | 18 April 1993 | |
| 363s - Annual Return | 02 October 1992 | |
| AA - Annual Accounts | 13 May 1992 | |
| 363b - Annual Return | 18 September 1991 | |
| 363(287) - N/A | 18 September 1991 | |
| AA - Annual Accounts | 01 August 1991 | |
| 363a - Annual Return | 13 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 February 1990 | |
| 395 - Particulars of a mortgage or charge | 01 December 1989 | |
| 287 - Change in situation or address of Registered Office | 10 November 1989 | |
| CERTNM - Change of name certificate | 19 October 1989 | |
| CERTNM - Change of name certificate | 19 October 1989 | |
| 288 - N/A | 05 September 1989 | |
| 288 - N/A | 05 September 1989 | |
| NEWINC - New incorporation documents | 22 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 July 1994 | Outstanding |
N/A |
| Debenture | 16 November 1989 | Outstanding |
N/A |
