- Company Overview for M2M INSIGHT LTD (09360075)
- Filing history for M2M INSIGHT LTD (09360075)
- People for M2M INSIGHT LTD (09360075)
- More for M2M INSIGHT LTD (09360075)
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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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
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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
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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 |