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M1 MANAGEMENT SERVICES LIMITED

Company number 05913323

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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)
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
02 Jul 2015 CH03 Secretary's details changed for Mrs Karen Harris on 14 May 2014
19 Jan 2015 TM01 Termination of appointment of Azmi Taha Mikati as a director on 16 January 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
02 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
04 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
26 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a small company made up to 31 December 2010
13 Oct 2010 AA Accounts for a small company made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Azmi Taha Mikati on 1 January 2010
20 Sep 2010 CH01 Director's details changed for Mr Moustapha El Solh on 1 January 2010
20 Sep 2010 CH03 Secretary's details changed for Mrs Karen Harris on 1 January 2010
20 Sep 2010 CH01 Director's details changed for Mr Maher Najib Mikati on 1 January 2010
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
28 Aug 2009 363a Return made up to 22/08/09; full list of members
22 Apr 2009 288c Director's change of particulars / moustapha solh / 17/04/2009
15 Sep 2008 363a Return made up to 22/08/08; full list of members
30 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2008 AA Accounts for a small company made up to 31 December 2007
19 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor details 02/06/2008