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THE M FAMILY INVESTMENT COMPANY LIMITED

Company number 10899982

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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)
14 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
12 May 2023 PSC04 Change of details for Mr Kenya Matsumoto as a person with significant control on 5 May 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 March 2021
04 Jan 2022 MR01 Registration of charge 108999820002, created on 20 December 2021
11 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
04 Dec 2020 MR01 Registration of charge 108999820001, created on 24 November 2020
07 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2019 CS01 Confirmation statement made on 3 August 2019 with updates
01 Oct 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
08 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Mar 2019 PSC04 Change of details for Mr Kenya Matsumoto as a person with significant control on 15 March 2019
16 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
16 Aug 2018 PSC04 Change of details for Mr Kenya Matsumoto as a person with significant control on 14 November 2017
16 Aug 2018 PSC04 Change of details for Miho Matsumoto as a person with significant control on 14 November 2017
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 100
23 Nov 2017 SH08 Change of share class name or designation
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 100
22 Nov 2017 PSC04 Change of details for Mr Kenya Matsumoto as a person with significant control on 14 November 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association