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M247 UK LIMITED

Company number 04975343

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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)
04 Jan 2021 AP01 Appointment of Mr Andrew Jack Leitch as a director on 4 January 2021
04 Jan 2021 TM01 Termination of appointment of Andrew Geoffrey Goldwater as a director on 4 January 2021
30 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
09 Jul 2020 AA Full accounts made up to 31 March 2019
27 Mar 2020 TM01 Termination of appointment of Steven Jon Axon as a director on 20 March 2020
23 Mar 2020 MR01 Registration of charge 049753430010, created on 20 March 2020
02 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
03 Sep 2019 AP01 Appointment of Kelly Simkiss as a director on 3 September 2019
12 Mar 2019 AP01 Appointment of Mr Kevin Raymond Paige as a director on 12 March 2019
12 Mar 2019 AP01 Appointment of Mrs Jenny Elizabeth Davies as a director on 12 March 2019
29 Jan 2019 AA Full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
24 Sep 2018 AUD Auditor's resignation
30 Aug 2018 AD01 Registered office address changed from Cobra Court Ball Green Stretford Manchester M32 0QT England to Turing House Archway 5 Manchester M15 5RL on 30 August 2018
16 Apr 2018 TM01 Termination of appointment of Lee John Perkins as a director on 16 March 2018
03 Apr 2018 AA Full accounts made up to 31 March 2017
01 Feb 2018 TM01 Termination of appointment of Nicola Jayne Beamish as a director on 1 February 2018
23 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with no updates
10 May 2017 AD01 Registered office address changed from Turing House Archway 5 Manchester M15 5RL to Cobra Court Ball Green Stretford Manchester M32 0QT on 10 May 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
17 Nov 2016 MR04 Satisfaction of charge 5 in full
17 Nov 2016 MR04 Satisfaction of charge 6 in full
17 Nov 2016 MR04 Satisfaction of charge 049753430007 in full
17 Nov 2016 MR04 Satisfaction of charge 049753430008 in full