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M3 COMMUNICATIONS LIMITED

Company number 03810444

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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)
15 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
09 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2017 SH10 Particulars of variation of rights attached to shares
17 Jan 2017 SH08 Change of share class name or designation
25 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
22 Nov 2016 AP01 Appointment of Mrs Dawn Lawrence as a director on 22 November 2016
13 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2016 SH10 Particulars of variation of rights attached to shares
08 Oct 2016 SH08 Change of share class name or designation
10 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,500.5
09 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Jun 2015 AD01 Registered office address changed from James House Newport Road Albrighton Wolverhampton Shropshire WV7 3HA to James House Newport Road Albrighton Wolverhampton WV7 3FA on 1 June 2015
01 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,500.5
09 Dec 2014 CH01 Director's details changed for Mr David Ian Lawrence on 8 December 2014
04 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
07 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 10,500.5
10 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 SH03 Purchase of own shares.
11 Nov 2013 TM01 Termination of appointment of Jonathan Fowle as a director
11 Nov 2013 SH06 Cancellation of shares. Statement of capital on 11 November 2013
  • GBP 10,500.5
11 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
01 Aug 2013 CH01 Director's details changed for Mr Glen Scott Pawson on 20 July 2013
01 Aug 2013 CH01 Director's details changed for Mr Jonathan Paul Fowle on 20 July 2013
06 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012