- Company Overview for M2M INTELLIGENCE LIMITED (07820485)
- Filing history for M2M INTELLIGENCE LIMITED (07820485)
- People for M2M INTELLIGENCE LIMITED (07820485)
- Charges for M2M INTELLIGENCE LIMITED (07820485)
- More for M2M INTELLIGENCE LIMITED (07820485)
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) |
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28 Oct 2024 | CS01 | Confirmation statement made on 28 October 2024 with no updates | |
19 Sep 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
13 Aug 2024 | AD01 | Registered office address changed from Building 4 Croxley Park Hatters Lane Watford WD8 8YF United Kingdom to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 13 August 2024 | |
20 Jun 2024 | AD01 | Registered office address changed from 2 Stonecrop North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL England to Building 4 Croxley Park Hatters Lane Watford WD8 8YF on 20 June 2024 | |
08 Apr 2024 | TM01 | Termination of appointment of Paul Ross Bandell as a director on 31 March 2024 | |
20 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
30 Oct 2023 | CS01 | Confirmation statement made on 28 October 2023 with no updates | |
14 Dec 2022 | CS01 | Confirmation statement made on 28 October 2022 with no updates | |
29 Nov 2022 | MR01 | Registration of charge 078204850002, created on 25 November 2022 | |
24 Nov 2022 | RESOLUTIONS |
Resolutions
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04 Nov 2022 | RESOLUTIONS |
Resolutions
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03 Nov 2022 | MA | Memorandum and Articles of Association | |
28 Oct 2022 | AP01 | Appointment of Mr Thomas William Elliott Leigh as a director on 27 October 2022 | |
28 Oct 2022 | AP01 | Appointment of Mr Edward Christopher Fairfax Heale as a director on 27 October 2022 | |
28 Oct 2022 | TM01 | Termination of appointment of Andrew Wendon-Smith as a director on 27 October 2022 | |
28 Oct 2022 | TM01 | Termination of appointment of Matthew Gwyn Owen as a director on 27 October 2022 | |
28 Oct 2022 | TM02 | Termination of appointment of Matthew Gwyn Owen as a secretary on 27 October 2022 | |
18 Oct 2022 | MR04 | Satisfaction of charge 078204850001 in full | |
29 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
29 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
02 Nov 2021 | CS01 | Confirmation statement made on 28 October 2021 with updates | |
01 Nov 2021 | PSC05 | Change of details for Caburn Group Limited as a person with significant control on 11 June 2021 | |
01 Sep 2021 | CH01 | Director's details changed for Mr Matthew Gwyn Owen on 1 September 2021 | |
01 Sep 2021 | CH01 | Director's details changed for Mr Andrew Wendon-Smith on 1 September 2021 | |
01 Sep 2021 | CH01 | Director's details changed for Mr Jonathan Peter Nelson on 1 September 2021 |