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M SCIENCE LIMITED

Company number 04506141

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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)
13 Mar 2018 TM01 Termination of appointment of Daniel Hobson as a director on 28 February 2018
13 Mar 2018 TM01 Termination of appointment of Jeremy Paul Bucknell as a director on 28 February 2018
21 Feb 2018 AA Accounts for a small company made up to 30 September 2017
07 Feb 2018 MR04 Satisfaction of charge 2 in full
07 Feb 2018 MR04 Satisfaction of charge 1 in full
29 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
03 Jul 2017 AA Accounts for a small company made up to 30 September 2016
28 Feb 2017 CH03 Secretary's details changed for Daniel Hobson on 24 February 2017
28 Feb 2017 CH01 Director's details changed for Daniel Hobson on 24 February 2017
28 Feb 2017 CH01 Director's details changed for Daniel Hobson on 24 February 2017
30 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
23 Jun 2016 AA Accounts for a small company made up to 30 September 2015
19 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
06 Jul 2015 AA Accounts for a small company made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
14 Aug 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
06 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
17 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
04 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
24 Mar 2014 TM01 Termination of appointment of Philip Smith as a director
09 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
08 Jul 2013 AA Total exemption small company accounts made up to 1 October 2012
29 May 2013 AP01 Appointment of Mrs Debbie Seeley as a director
28 May 2013 AP01 Appointment of Mr Greg Neilson as a director
03 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders