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M9DESIGN LIMITED

Company number 05333657

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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)
28 May 2024 AA Micro company accounts made up to 31 January 2024
03 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
09 Oct 2023 AA Micro company accounts made up to 31 January 2023
06 Oct 2023 CH03 Secretary's details changed for David Lewis on 30 June 2016
05 Oct 2023 AP01 Appointment of Mr David Walden Lewis as a director on 30 September 2023
05 Oct 2023 PSC04 Change of details for Ms Rathna Ramanathan as a person with significant control on 30 June 2016
05 Oct 2023 PSC04 Change of details for Mr David Walden Lewis as a person with significant control on 30 June 2016
05 Oct 2023 TM01 Termination of appointment of Rathna Ramanathan as a director on 30 September 2023
04 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
03 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 31 January 2021
02 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
13 Oct 2020 AA Micro company accounts made up to 31 January 2020
02 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
24 Oct 2019 AA Micro company accounts made up to 31 January 2019
02 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
08 Oct 2018 AA Micro company accounts made up to 31 January 2018
20 Feb 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
13 Nov 2017 AA Micro company accounts made up to 31 January 2017
06 Apr 2017 AD01 Registered office address changed from 55 Russell Street Reading RG1 7XG to Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 6 April 2017
17 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Mar 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015