M THREE CORPORATE CONSULTING LIMITED
Company number 07441388
- Company Overview for M THREE CORPORATE CONSULTING LIMITED (07441388)
- Filing history for M THREE CORPORATE CONSULTING LIMITED (07441388)
- People for M THREE CORPORATE CONSULTING LIMITED (07441388)
- Charges for M THREE CORPORATE CONSULTING LIMITED (07441388)
- More for M THREE CORPORATE CONSULTING LIMITED (07441388)
| 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) |
|---|---|---|---|
| 20 May 2016 | MR01 | Registration of charge 074413880004, created on 20 May 2016 | |
| 13 May 2016 | MR04 | Satisfaction of charge 074413880001 in full | |
| 01 Apr 2016 | MR01 | Registration of charge 074413880003, created on 1 April 2016 | |
| 04 Mar 2016 | MR01 | Registration of charge 074413880002, created on 3 March 2016 | |
| 01 Feb 2016 | AD01 | Registered office address changed from Level 37 1 Canada Square London E14 5AA to 10th Floor 3 Harbour Exchange Canary Wharf London E14 9GE on 1 February 2016 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Feb 2015 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-02-20
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Mar 2014 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-03-10
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| 25 Oct 2013 | MR01 | Registration of charge 074413880001 | |
| 01 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Feb 2013 | AD01 | Registered office address changed from 16 John Street Tunbridge Wells TN4 9RU United Kingdom on 19 February 2013 | |
| 25 Jan 2013 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 24 Jan 2013 | CH01 | Director's details changed for Benjamin Town on 7 December 2012 | |
| 24 Jan 2013 | CH01 | Director's details changed for Mr Alexander Headley on 1 November 2012 | |
| 24 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Feb 2012 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 10 Dec 2010 | AP01 | Appointment of Benjamin Town as a director | |
| 23 Nov 2010 | AP01 | Appointment of Alexander Headley as a director | |
| 22 Nov 2010 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
| 16 Nov 2010 | NEWINC | Incorporation |