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M2 MANAGED DOCUMENT SERVICES LTD

Company number 03769351

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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)
08 May 2018 TM01 Termination of appointment of James Jeffrey Duckenfield as a director on 4 May 2018
08 May 2018 TM01 Termination of appointment of David Gordon as a director on 4 May 2018
08 May 2018 TM02 Termination of appointment of Steven Philip Walsh-Hill as a secretary on 4 May 2018
08 May 2018 AP01 Appointment of Mr Steven Paul Rigby as a director on 4 May 2018
08 May 2018 AP01 Appointment of Mr John Paul Taylor as a director on 4 May 2018
08 May 2018 AD01 Registered office address changed from 14 Castle Street Liverpool L2 0NE England to Brightgate House Brightgate Way Stretford Manchester M32 0TB on 8 May 2018
08 May 2018 PSC05 Change of details for Hobs Liver Limited as a person with significant control on 4 May 2018
20 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
20 Nov 2017 PSC05 Change of details for Hobs Group Limited as a person with significant control on 8 September 2017
20 Nov 2017 TM01 Termination of appointment of Kieran John O'brien as a director on 8 September 2017
03 Nov 2017 AA Full accounts made up to 30 April 2017
09 Feb 2017 AD01 Registered office address changed from Unit 305 Vanilla Factory 39 Fleet Street Liverpool L1 4AR to 14 Castle Street Liverpool L2 0NE on 9 February 2017
21 Dec 2016 CS01 Confirmation statement made on 24 October 2016 with updates
09 Nov 2016 AA Full accounts made up to 30 April 2016
26 Oct 2016 AP01 Appointment of Mr James Jeffrey Duckenfield as a director on 5 September 2016
21 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
14 Oct 2015 AA Full accounts made up to 30 April 2015
22 May 2015 TM01 Termination of appointment of Joseph Benedict Hackett as a director on 30 April 2015
20 Mar 2015 MR01 Registration of charge 037693510002, created on 19 March 2015
20 Mar 2015 MR01 Registration of charge 037693510001, created on 20 March 2015
21 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
19 Sep 2014 AA Full accounts made up to 30 April 2014
29 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
11 Sep 2013 AA Full accounts made up to 30 April 2013
01 Apr 2013 AP03 Appointment of Mr Steven Philip Walsh-Hill as a secretary on 1 January 2013