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M3 EUROPE LTD.

Company number 03659093

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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)
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
09 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
13 Jul 2023 MR04 Satisfaction of charge 036590930004 in full
03 Jul 2023 MR04 Satisfaction of charge 3 in full
02 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
27 Oct 2022 AA Accounts for a small company made up to 31 December 2021
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2022 AA Accounts for a small company made up to 31 December 2020
25 Jan 2022 AD01 Registered office address changed from Centennium House Lower Thames Street 3rd Floor London EC3R 6DL England to Centennium House 100 Lower Thames Street 3rd Floor London EC3R 6DL on 25 January 2022
24 Jan 2022 AD01 Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to Centennium House Lower Thames Street 3rd Floor London EC3R 6DL on 24 January 2022
03 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
03 Feb 2021 TM01 Termination of appointment of Stuart Glynn Britton as a director on 30 January 2021
05 Jan 2021 AP01 Appointment of Mr Matthew Perrett as a director on 4 January 2021
05 Jan 2021 AP01 Appointment of Mr Stuart Robin Goldup as a director on 4 January 2021
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
20 Oct 2020 AD01 Registered office address changed from 13-15 Moorgate London EC2R 6AD to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 20 October 2020
21 Apr 2020 MR01 Registration of charge 036590930004, created on 17 April 2020
28 Feb 2020 TM01 Termination of appointment of James Nigel Gardner as a director on 31 January 2020
28 Feb 2020 TM02 Termination of appointment of James Nigel Gardner as a secretary on 31 January 2020
01 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Apr 2019 MR04 Satisfaction of charge 2 in full