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M3 INDUSTRIES LIMITED

Company number 09074453

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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)
25 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
10 Jan 2024 SH08 Change of share class name or designation
10 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Creation of new class of share 18/12/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2024 MA Memorandum and Articles of Association
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 100
19 Dec 2023 PSC04 Change of details for Mr Simon James Chislett as a person with significant control on 18 December 2023
19 Dec 2023 PSC01 Notification of Aaron Paul Smith as a person with significant control on 18 December 2023
19 Dec 2023 AP01 Appointment of Mr Aaron Smith as a director on 18 December 2023
21 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
02 Feb 2022 CH01 Director's details changed for Mr Simon James Chislett on 31 January 2022
02 Feb 2022 PSC04 Change of details for Mr Simon James Chislett as a person with significant control on 31 January 2022
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 March 2019
18 Jun 2019 AD01 Registered office address changed from Unit 5 Regent Trading Estate Oldfield Road Salford M5 4DE England to Unit 5 M3 Industries, Unit 5 Regent Trading Estate , Oldfield Rd Salford Greater Manchester M5 4DE on 18 June 2019
18 Jun 2019 AD01 Registered office address changed from Unit 5 Regent Trading Estate Deliver to Queens St End of Building Between Rolle Salford Greater Manchester M5 4DE United Kingdom to Unit 5 Regent Trading Estate Oldfield Road Salford M5 4DE on 18 June 2019
17 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Aug 2018 AD01 Registered office address changed from M3 Industries, Artwork 95 Greengate Salford M3 7NG to Unit 5 Regent Trading Estate Deliver to Queens St End of Building Between Rolle Salford Greater Manchester M5 4DE on 2 August 2018
20 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates