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M2 CONSULTANCY LIMITED

Company number 14078978

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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)
16 Feb 2025 CS01 Confirmation statement made on 14 February 2025 with updates
31 Jan 2025 AA Micro company accounts made up to 30 April 2024
28 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
28 Feb 2024 PSC01 Notification of Stephen Steadman as a person with significant control on 14 February 2024
28 Feb 2024 AP01 Appointment of Mr Steve Steadman as a director on 14 February 2024
06 Feb 2024 AA Micro company accounts made up to 30 April 2023
18 Sep 2023 PSC07 Cessation of Stephen Paul Steadman as a person with significant control on 17 September 2023
18 Sep 2023 TM01 Termination of appointment of Stephen Paul Steadman as a director on 17 September 2023
25 May 2023 TM02 Termination of appointment of Rf Secretaries Limited as a secretary on 25 May 2023
21 Feb 2023 AP01 Appointment of Miss Sarah O'boyle as a director on 14 February 2023
17 Feb 2023 PSC01 Notification of Sarah O'boyle as a person with significant control on 14 February 2023
17 Feb 2023 PSC01 Notification of Stephen Steadman as a person with significant control on 14 February 2023
17 Feb 2023 AP01 Appointment of Mr Stephen Paul Steadman as a director on 14 February 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
14 Feb 2023 PSC07 Cessation of Annabel Mellor as a person with significant control on 14 February 2023
14 Feb 2023 TM01 Termination of appointment of Annabel Mellor as a director on 14 February 2023
14 Feb 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 9 Condor Court Harrier Way Yaxley Peterborough PE7 3WL on 14 February 2023
03 May 2022 AP04 Appointment of Rf Secretaries Limited as a secretary on 3 May 2022
29 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-29
  • GBP 100