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M2M INTELLIGENCE LIMITED

Company number 07820485

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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