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M3 ASSOCIATES LIMITED

Company number 03167831

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer This document is being processed and will be available in 10 days.
05 Nov 2024	AD01	Registered office address changed from Conquest House 248 Toddington Road Luton LU4 9DZ United Kingdom to The Old Brewhouse, 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 5 November 2024	View PDF Registered office address changed from Conquest House 248 Toddington Road Luton LU4 9DZ United Kingdom to The Old Brewhouse, 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 5 November 2024 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-24 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Darren Chinnery as a director on 30 April 2024	View PDF Termination of appointment of Darren Chinnery as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2023	AP01	Appointment of Mr Darren Chinnery as a director on 9 February 2023	View PDF Appointment of Mr Darren Chinnery as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	TM01	Termination of appointment of Ian Lachlan Macquarie as a director on 12 January 2023	View PDF Termination of appointment of Ian Lachlan Macquarie as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of John Godfrey Motture as a director on 12 January 2023	View PDF Termination of appointment of John Godfrey Motture as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Harry George Limby as a director on 6 October 2022	View PDF Termination of appointment of Harry George Limby as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 132	View PDF Statement of capital following an allotment of shares on 11 February 2020 GBP 132 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AP01	Appointment of Mr David John Motture as a director on 1 July 2019	View PDF Appointment of Mr David John Motture as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mr Harry George Limby as a director on 1 July 2019	View PDF Appointment of Mr Harry George Limby as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of Alastair Graham Kirby as a director on 31 May 2019	View PDF Termination of appointment of Alastair Graham Kirby as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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M3 ASSOCIATES LIMITED

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