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THE M25 CONSORTIUM OF ACADEMIC LIBRARIES

Company number 06866895

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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)
23 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
30 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
12 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2018 AP01 Appointment of Matthew James Lawson as a director on 24 April 2018
16 May 2018 TM01 Termination of appointment of Helen Mary Workman as a director on 24 April 2018
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
05 Feb 2018 CH01 Director's details changed for Caroline Rock on 2 January 2018
05 Feb 2018 CH03 Secretary's details changed for Caroline Rock on 2 January 2018
21 Aug 2017 TM01 Termination of appointment of Michelle Carol Wake as a director on 31 July 2017
21 Aug 2017 AP01 Appointment of David Steven Archer as a director on 1 August 2017
06 Jun 2017 CS01 Confirmation statement made on 1 April 2017 with updates
06 Apr 2017 AP01 Appointment of Caroline Rock as a director on 5 May 2016
06 Apr 2017 AP01 Appointment of Michelle Carol Wake as a director on 1 August 2013
02 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 AA Total exemption full accounts made up to 31 July 2016
12 Aug 2016 AP03 Appointment of Caroline Rock as a secretary on 5 May 2016
12 Aug 2016 TM01 Termination of appointment of Susan Anne Scorey Parham as a director on 5 May 2016
12 Apr 2016 AR01 Annual return made up to 1 April 2016 no member list
05 Feb 2016 AA Total exemption full accounts made up to 31 July 2015
15 May 2015 AR01 Annual return made up to 1 April 2015 no member list
14 May 2015 CH01 Director's details changed for Susan Anne Parham on 27 April 2015
14 May 2015 TM01 Termination of appointment of Caroline Lloyd as a director on 29 April 2014