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M2M INSIGHT LTD

Company number 09360075

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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)
09 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Jan 2018 CH01 Director's details changed for Mr Andrew Wendon-Smith on 11 January 2018
11 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
11 Jan 2018 CH03 Secretary's details changed for Matthew Gwyn Owen on 11 January 2018
11 Jan 2018 CH01 Director's details changed for Mr Roy James Jackson on 11 January 2018
11 Jan 2018 CH01 Director's details changed for Mr Jonathan Peter Nelson on 11 January 2018
11 Jan 2018 CH01 Director's details changed for Mr Matthew Gwyn Owen on 11 January 2018
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Jul 2017 AD01 Registered office address changed from Suite 7F Blackthorn House North Quarry Business Park Skull House Lane Appley Bridge WN6 9DB England to Blackthorn House Skull House Lane Appley Bridge Wigan WN6 9DB on 12 July 2017
24 Apr 2017 AD01 Registered office address changed from Suite 2a Blackthorn House North Quarry Business Park Skull House Lane Appley Bridge Lancashire WN6 9DB England to Suite 7F Blackthorn House North Quarry Business Park Skull House Lane Appley Bridge WN6 9DB on 24 April 2017
12 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,200
29 Oct 2015 TM01 Termination of appointment of Paul Ross Bandell as a director on 26 October 2015
29 Oct 2015 AP01 Appointment of Paul Ross Bandell as a director on 26 October 2015
29 Sep 2015 AD01 Registered office address changed from 8 Spur Road Cosham Portsmouth Hampshire PO6 3EB United Kingdom to Suite 2a Blackthorn House North Quarry Business Park Skull House Lane Appley Bridge Lancashire WN6 9DB on 29 September 2015
02 Apr 2015 AP01 Appointment of Jonathan Peter Nelson as a director on 31 March 2015
02 Apr 2015 AP01 Appointment of Roy James Jackson as a director on 31 March 2015
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1,200
20 Feb 2015 AP01 Appointment of Mr Andrew Wendon-Smith as a director on 19 December 2014
20 Feb 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
20 Feb 2015 AP01 Appointment of Paul Ross Bandell as a director on 19 December 2014
20 Feb 2015 AP03 Appointment of Matthew Gwyn Owen as a secretary on 19 December 2014
20 Feb 2015 AP01 Appointment of Mr Matthew Gwyn Owen as a director on 19 December 2014