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DEANSGATE M3 LIMITED

Company number 06673403

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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)
24 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
24 Aug 2019 TM01 Termination of appointment of Eric Hewitt as a director on 23 August 2019
29 May 2019 AA Accounts for a dormant company made up to 31 August 2018
26 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
28 May 2018 AA Accounts for a dormant company made up to 31 August 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
10 Aug 2017 AD01 Registered office address changed from C/O Quinettic Ltd 4 Redmire Mews Dukinfield Cheshire SK16 5QY to Richmond House White Rose Way Doncaster DN4 5JH on 10 August 2017
29 May 2017 AA Accounts for a dormant company made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
10 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
26 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1
31 May 2015 AA Accounts for a dormant company made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013
17 Mar 2014 CH01 Director's details changed for Mr Richard Lawrence on 1 March 2014
17 Mar 2014 AD01 Registered office address changed from 4 Redmire Mews Dukinfield Cheshire SK16 5QY England on 17 March 2014
17 Mar 2014 AD01 Registered office address changed from 60 Tower Street Dukinfield Cheshire SK16 5NE on 17 March 2014
26 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 1
06 May 2013 AA Accounts for a dormant company made up to 31 August 2012
02 Mar 2013 AP01 Appointment of Mr Eric Hewitt as a director
10 Nov 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
10 Nov 2012 CH01 Director's details changed for Mr Richard Lawrence on 10 November 2012
07 Nov 2012 AD01 Registered office address changed from C/O 7 Coniston Avenue Prenton Birkenhead CH43 9SB England on 7 November 2012
18 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011