About

Registered Number: 03736134
Date of Incorporation: 18/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 19 Crescent Road, Beckenham, Kent, BR3 6NF

 

Mach Design Web Solutions Ltd was founded on 18 March 1999, it has a status of "Active". The companies director is listed as Cavell, Anita Christina in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVELL, Anita Christina 01 October 2008 - 1

Filing History

Document Type Date
CS01 - N/A 22 March 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 18 March 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 20 March 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 22 March 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 04 April 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 27 October 2013
AR01 - Annual Return 29 March 2013
AA - Annual Accounts 12 January 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 28 January 2012
AR01 - Annual Return 26 March 2011
AA - Annual Accounts 02 January 2011
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 26 March 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
AA - Annual Accounts 12 March 2009
CERTNM - Change of name certificate 17 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 06 April 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 02 March 2005
288b - Notice of resignation of directors or secretaries 08 October 2004
363s - Annual Return 27 March 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 24 February 2003
287 - Change in situation or address of Registered Office 06 November 2002
288c - Notice of change of directors or secretaries or in their particulars 06 November 2002
287 - Change in situation or address of Registered Office 23 August 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 05 December 2001
288c - Notice of change of directors or secretaries or in their particulars 20 September 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 12 April 2000
RESOLUTIONS - N/A 23 December 1999
CERTNM - Change of name certificate 17 December 1999
RESOLUTIONS - N/A 02 November 1999
288c - Notice of change of directors or secretaries or in their particulars 23 June 1999
288c - Notice of change of directors or secretaries or in their particulars 23 June 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
225 - Change of Accounting Reference Date 18 April 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
287 - Change in situation or address of Registered Office 25 March 1999
NEWINC - New incorporation documents 18 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.