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M25 BUSINESS CENTRES LTD

Company number 08601262

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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)
11 Dec 2024 AA Full accounts made up to 31 March 2024
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
07 Dec 2023 AA Full accounts made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
30 Dec 2022 AA Full accounts made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
03 May 2022 AD01 Registered office address changed from 3rd Floor Winston House Dollis Park London N3 1HF United Kingdom to 1-4 Pall Mall East London SW1Y 5AU on 3 May 2022
17 Mar 2022 MR04 Satisfaction of charge 086012620005 in full
08 Mar 2022 AP03 Appointment of Mr Anthony James Gallagher as a secretary on 24 November 2021
04 Mar 2022 TM01 Termination of appointment of John Spencer as a director on 28 February 2022
04 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
04 Mar 2022 AP01 Appointment of Mr Andrew James Coombs as a director on 24 November 2021
13 Dec 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
14 Dec 2020 AP01 Appointment of Mr Tariq Abdul Khader as a director on 7 December 2020
12 Dec 2020 TM01 Termination of appointment of Phil Dennis as a director on 30 November 2020
26 Nov 2020 AA Full accounts made up to 31 December 2019
02 Oct 2020 AP01 Appointment of Mr John Spencer as a director on 22 September 2020
30 Sep 2020 TM01 Termination of appointment of Gareth Huw Evans as a director on 16 September 2020
10 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
16 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
15 Nov 2018 MR04 Satisfaction of charge 086012620004 in full
30 Oct 2018 MR01 Registration of charge 086012620005, created on 19 October 2018
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017