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M3 (EU) LIMITED

Company number 03527430

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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)
11 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
29 Aug 2024	AD01	Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on 29 August 2024	View PDF Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on 29 August 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Mr Takahiro Matsuoka as a director on 1 February 2024	View PDF Appointment of Mr Takahiro Matsuoka as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
08 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
10 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
15 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
10 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AD01	Registered office address changed from 20 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Abingdon OX14 4RY on 6 December 2019	View PDF Registered office address changed from 20 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Abingdon OX14 4RY on 6 December 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
17 May 2018	TM01	Termination of appointment of Paul Rice as a director on 17 May 2018	View PDF Termination of appointment of Paul Rice as a director on 17 May 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	TM01	Termination of appointment of Richard Christopher Knowles as a director on 1 February 2018	View PDF Termination of appointment of Richard Christopher Knowles as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AP01	Appointment of Paul Rice as a director on 1 February 2018	View PDF Appointment of Paul Rice as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AP01	Appointment of Anton Richter as a director on 1 February 2018	View PDF Appointment of Anton Richter as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	TM01	Termination of appointment of Timothy Richard Ringrose as a director on 5 January 2018	View PDF Termination of appointment of Timothy Richard Ringrose as a director on 5 January 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)

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M3 (EU) LIMITED

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