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M54 MANAGEMENT LTD

Company number 07262713

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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)
04 Jun 2024 AA Accounts for a dormant company made up to 31 May 2024
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
11 Oct 2023 AA Accounts for a dormant company made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
20 Apr 2023 PSC04 Change of details for Mrs Antonia Carol Evans as a person with significant control on 17 June 2022
20 Apr 2023 PSC04 Change of details for Mr Allan Thomas Evans as a person with significant control on 17 June 2022
20 Apr 2023 CH01 Director's details changed for Mr Thomas Alexander Evans on 17 June 2022
20 Apr 2023 CH01 Director's details changed for Mrs Antonia Carol Evans on 17 June 2022
20 Apr 2023 CH01 Director's details changed for Mr Allan Thomas Evans on 17 June 2022
20 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
20 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
17 Jun 2022 AD01 Registered office address changed from Halesfield Business Park Halesfield 8 Telford TF7 4QN United Kingdom to Technology House Halesfield 7 Telford Shropshire TF7 4NA on 17 June 2022
07 Apr 2022 MR04 Satisfaction of charge 1 in full
07 Apr 2022 MR04 Satisfaction of charge 2 in full
10 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
19 Jul 2021 CS01 Confirmation statement made on 24 May 2021 with updates
29 Apr 2021 PSC04 Change of details for Mrs Antonia Carol Evans as a person with significant control on 29 April 2021
29 Apr 2021 PSC04 Change of details for Mr Allan Thomas Evans as a person with significant control on 29 April 2021
29 Apr 2021 CH01 Director's details changed for Mr Thomas Alexander Evans on 29 April 2021
29 Apr 2021 CH01 Director's details changed for Mrs Antonia Carol Evans on 29 April 2021
29 Apr 2021 CH01 Director's details changed for Mr Allan Thomas Evans on 29 April 2021
19 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
12 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
03 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates