- Company Overview for M2 MANAGED DOCUMENT SERVICES LTD (03769351)
- Filing history for M2 MANAGED DOCUMENT SERVICES LTD (03769351)
- People for M2 MANAGED DOCUMENT SERVICES LTD (03769351)
- Charges for M2 MANAGED DOCUMENT SERVICES LTD (03769351)
- Registers for M2 MANAGED DOCUMENT SERVICES LTD (03769351)
- More for M2 MANAGED DOCUMENT SERVICES LTD (03769351)
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) |
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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
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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
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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 |