- Company Overview for M2 (UK) LIMITED (08346685)
- Filing history for M2 (UK) LIMITED (08346685)
- People for M2 (UK) LIMITED (08346685)
- Charges for M2 (UK) LIMITED (08346685)
- More for M2 (UK) LIMITED (08346685)
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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18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
15 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with no updates | |
21 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
16 Oct 2018 | MR04 | Satisfaction of charge 083466850001 in full | |
16 Oct 2018 | MR04 | Satisfaction of charge 083466850002 in full | |
15 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with no updates | |
11 May 2018 | PSC07 | Cessation of Hassan Payarali Merali as a person with significant control on 31 March 2018 | |
11 May 2018 | CS01 | Confirmation statement made on 14 August 2017 with updates | |
12 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
09 Nov 2017 | MR01 | Registration of charge 083466850003, created on 7 November 2017 | |
17 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
24 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
17 Oct 2016 | AA01 | Previous accounting period extended from 31 January 2016 to 31 March 2016 | |
14 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
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18 Dec 2015 | AD01 | Registered office address changed from C/O Sp Accounting 54 Clarendon Road Watford WD17 1DU to C/O Sp Accounting 3 George Street Watford WD18 0BX on 18 December 2015 | |
30 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
18 Jun 2015 | AP01 | Appointment of Mr Murtaza Bhaloo as a director on 18 June 2015 | |
12 Jun 2015 | MR01 | Registration of charge 083466850002, created on 22 May 2015 | |
09 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
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24 Apr 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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24 Apr 2015 | CH01 | Director's details changed for Mr Hassan Payarali Merali on 14 April 2015 | |
12 Mar 2015 | TM01 | Termination of appointment of Fatima Husham as a director on 2 January 2015 | |
20 Feb 2015 | MR01 | Registration of charge 083466850001, created on 15 February 2015 | |
30 Sep 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
13 Aug 2014 | AP01 | Appointment of Mrs Fatima Husham as a director on 1 July 2014 |