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M2C INNOVATION LTD

Company number 06230729

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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)
18 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
11 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
25 May 2023 AA Total exemption full accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 PSC05 Change of details for Red Innovation Holdings Limited as a person with significant control on 1 July 2022
15 Mar 2022 AD01 Registered office address changed from C/O Keens Shay Keens Limited Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 15 March 2022
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
10 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
15 Oct 2019 PSC02 Notification of Red Innovation Holdings Limited as a person with significant control on 14 October 2019
15 Oct 2019 PSC07 Cessation of Jason Martin Thorpe as a person with significant control on 14 October 2019
04 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 TM02 Termination of appointment of Elaine Thorpe as a secretary on 30 October 2017
15 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1