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M2AC LIMITED

Company number 05319533

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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)
01 Jun 2021	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
24 May 2021	MISC	Copy of order for completion of merger	View PDF Copy of order for completion of merger - link opens in a new window - 7 pages (7 pages)
10 May 2021	MISC	Copy of order of completion of merger	View PDF Copy of order of completion of merger - link opens in a new window - 7 pages (7 pages)
10 May 2021	MISC	Court order - pre-merger requirements	View PDF Court order - pre-merger requirements - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2020	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 2 December 2020	View PDF Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 2 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 19 pages (19 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	AP01	Appointment of Jeroen Dorenbos as a director on 1 December 2016	View PDF Appointment of Jeroen Dorenbos as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CH01	Director's details changed for Ms Astrid Dorenbos on 15 September 2016	View PDF Director's details changed for Ms Astrid Dorenbos on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	AD01	Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 11 February 2016	View PDF Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 11 February 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AP04	Appointment of L4 You Co Sec Ltd as a secretary on 30 January 2016	View PDF Appointment of L4 You Co Sec Ltd as a secretary on 30 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	TM02	Termination of appointment of Go Ahead Service Limited as a secretary on 30 January 2016	View PDF Termination of appointment of Go Ahead Service Limited as a secretary on 30 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)

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