- Company Overview for M2 COMPUTING LTD (03411094)
- Filing history for M2 COMPUTING LTD (03411094)
- People for M2 COMPUTING LTD (03411094)
- More for M2 COMPUTING LTD (03411094)
| 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) |
|---|---|---|---|
| 20 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 12 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 19 Sep 2014 | AD01 | Registered office address changed from 3Rd Floor Consort House Consort Way Horley Surrey RH6 7AF to 4Th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 19 September 2014 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 14 Aug 2014 | TM01 | Termination of appointment of Darren Richmond as a director on 31 July 2014 | |
| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 11 Nov 2013 | TM01 | Termination of appointment of Ron Weekes as a director | |
| 05 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
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| 20 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 13 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
| 22 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 13 Oct 2011 | AD01 | Registered office address changed from Imperial Buildings Victoria Road Horley Surrey RH6 7PZ on 13 October 2011 | |
| 02 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
| 08 Sep 2010 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 07 Sep 2010 | CH01 | Director's details changed for Mr Ron Gareth Weekes on 1 October 2009 | |
| 07 Sep 2010 | CH01 | Director's details changed for Darren Richmond on 1 October 2009 | |
| 07 Sep 2010 | CH01 | Director's details changed for Mr Gregory Roffe on 1 October 2009 | |
| 07 Sep 2010 | CH03 | Secretary's details changed for Gregory Roffe on 1 October 2009 | |
| 10 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 30 Jan 2010 | CERTNM |
Company name changed m & m computing services LIMITED\certificate issued on 30/01/10
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| 05 Jan 2010 | RESOLUTIONS |
Resolutions
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| 10 Sep 2009 | 288a | Director appointed darren richmond | |
| 03 Aug 2009 | 363a | Return made up to 29/07/09; full list of members |