Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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13 Dec 2023 |
CERTNM |
Company name changed M5 solutions LTD\certificate issued on 13/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-11
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12 Dec 2023 |
PSC02 |
Notification of Creative Marketing Group Limited as a person with significant control on 11 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Alex Jon Locke as a director on 11 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Alex Jon Locke as a person with significant control on 11 December 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from Aspen Business Centre Bristol Road Bridgwater Somerset TA6 4AP England to Moss Bridge House Moss Bridge Road Rochdale OL16 5EA on 6 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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02 Oct 2023 |
AP01 |
Appointment of Mohammed Kasim Javed as a director on 29 September 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 May 2022 |
CH01 |
Director's details changed for Mr Alex Jon Locke on 18 May 2022
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18 May 2022 |
PSC04 |
Change of details for Mr Alex Jon Locke as a person with significant control on 18 May 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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09 Feb 2021 |
AD01 |
Registered office address changed from 12 Victoria Street Burnham-on-Sea Somerset TA8 1AL United Kingdom to Aspen Business Centre Bristol Road Bridgwater Somerset TA6 4AP on 9 February 2021
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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14 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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05 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Nov 2019 |
AA |
Micro company accounts made up to 30 November 2018
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08 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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