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M3 FINANCIAL SOLUTIONS LIMITED

Company number 05319425

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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)
07 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
06 Jan 2016 CH01 Director's details changed for Mr Gary John Richards on 14 July 2015
05 Jan 2016 TM02 Termination of appointment of Michael Charles Waterfield as a secretary on 31 May 2015
05 Jan 2016 TM01 Termination of appointment of Michael Charles Waterfield as a director on 31 May 2015
05 Jan 2016 TM01 Termination of appointment of Mark Andrew Torr as a director on 31 May 2015
05 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200
23 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 December 2013
23 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 December 2012
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 23/12/2014
09 Jan 2014 CH01 Director's details changed for Mark Andrew Torr on 1 April 2013
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/12/2014
15 Jan 2013 CH01 Director's details changed for Mark Andrew Torr on 21 December 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
22 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Gary John Richards on 22 December 2009
12 Jan 2010 CH01 Director's details changed for Matthew Pallatt-Taylor on 22 December 2009
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Jan 2009 363a Return made up to 22/12/08; full list of members