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M INVESCO LIMITED

Company number 12301517

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	AA	Total exemption full accounts made up to 28 September 2023	View PDF Total exemption full accounts made up to 28 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2024	AA01	Previous accounting period shortened from 28 September 2023 to 27 September 2023	View PDF Previous accounting period shortened from 28 September 2023 to 27 September 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	PSC04	Change of details for Mrs Lucy Morgan as a person with significant control on 22 March 2024	View PDF Change of details for Mrs Lucy Morgan as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC07	Cessation of Gareth Morgan as a person with significant control on 22 March 2024	View PDF Cessation of Gareth Morgan as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 28 September 2022	View PDF Total exemption full accounts made up to 28 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2023	AA01	Previous accounting period shortened from 29 September 2022 to 28 September 2022	View PDF Previous accounting period shortened from 29 September 2022 to 28 September 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 29 September 2021	View PDF Accounts for a dormant company made up to 29 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Previous accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2021	AA01	Previous accounting period shortened from 30 November 2020 to 30 September 2020	View PDF Previous accounting period shortened from 30 November 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AD01	Registered office address changed from 45 Ropergate Pontefract West Yorkshire WF8 1JY United Kingdom to Ground Floor 6 Queen Street Leeds LS1 2TW on 9 March 2021	View PDF Registered office address changed from 45 Ropergate Pontefract West Yorkshire WF8 1JY United Kingdom to Ground Floor 6 Queen Street Leeds LS1 2TW on 9 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	PSC04	Change of details for Mrs Lucy Morgan as a person with significant control on 28 January 2020	View PDF Change of details for Mrs Lucy Morgan as a person with significant control on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC04	Change of details for Gareth Morgan as a person with significant control on 28 January 2020	View PDF Change of details for Gareth Morgan as a person with significant control on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC01	Notification of Lucy Morgan as a person with significant control on 28 January 2020	View PDF Notification of Lucy Morgan as a person with significant control on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 28 January 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-06 GBP 1	View PDF Incorporation Statement of capital on 2019-11-06 GBP 1 - link opens in a new window - 34 pages (34 pages)

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M INVESCO LIMITED

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