2M SOLUTIONS LIMITED

Company Documents

Date	Description
29/01/2529 January 2025	Confirmation statement made on 2025-01-20 with no updates View Document
28/01/2528 January 2025	Change of details for Mr Michael Mcveigh as a person with significant control on 2025-01-14 View Document
28/01/2528 January 2025	Change of details for Mr Michael Mcveigh as a person with significant control on 2025-01-13 View Document
23/01/2523 January 2025	Change of details for Mr Michael Mcveigh as a person with significant control on 2025-01-01 View Document
22/01/2522 January 2025	Change of details for Mr Michael Mcveigh as a person with significant control on 2024-01-30 View Document
21/01/2521 January 2025	Change of details for Mr Michael Mcveigh as a person with significant control on 2024-01-30 View Document
22/10/2422 October 2024	Micro company accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
24/01/2424 January 2024	Confirmation statement made on 2024-01-20 with no updates View Document
30/10/2330 October 2023	Micro company accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
30/01/2330 January 2023	Confirmation statement made on 2023-01-20 with no updates View Document
25/10/2225 October 2022	Micro company accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
23/01/2223 January 2022	Confirmation statement made on 2022-01-20 with no updates View Document
28/10/2128 October 2021	Micro company accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
29/01/2129 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View Document
24/02/2024 February 2020	CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
29/10/1929 October 2019	REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 467 RAYNERS LANE PINNER HA5 5ET ENGLAND View Document
21/09/1921 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
29/01/1929 January 2019	CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View Document
20/10/1820 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
05/07/185 July 2018	REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 202 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EX View Document
05/02/185 February 2018	CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View Document
05/02/185 February 2018	PSC'S CHANGE OF PARTICULARS / MR MICHAEL MCVEIGH / 06/04/2016 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
31/10/1731 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
06/02/176 February 2017	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
29/10/1629 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
16/03/1616 March 2016	Annual return made up to 20 January 2016 with full list of shareholders View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
21/10/1521 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
11/02/1511 February 2015	Annual return made up to 20 January 2015 with full list of shareholders View Document

31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
21/10/1421 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
27/01/1427 January 2014	Annual return made up to 20 January 2014 with full list of shareholders View Document
29/10/1329 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
29/01/1329 January 2013	Annual return made up to 20 January 2013 with full list of shareholders View Document
30/10/1230 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
04/03/124 March 2012	Annual return made up to 20 January 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
28/10/1128 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
19/02/1119 February 2011	Annual return made up to 20 January 2011 with full list of shareholders View Document
28/10/1028 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
09/03/109 March 2010	Annual return made up to 20 January 2010 with full list of shareholders View Document
09/03/109 March 2010	SECRETARY'S CHANGE OF PARTICULARS / JASON HENRY MCVEIGH / 01/10/2009 View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY O'KEEFFE / 01/10/2009 View Document
30/11/0930 November 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
16/02/0916 February 2009	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View Document
18/11/0818 November 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
06/02/086 February 2008	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View Document
01/12/071 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
26/02/0726 February 2007	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View Document
04/12/064 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
28/03/0628 March 2006	DIRECTOR RESIGNED View Document
28/03/0628 March 2006	NEW DIRECTOR APPOINTED View Document
01/02/061 February 2006	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View Document
09/01/069 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/10/0521 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
14/03/0514 March 2005	REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP View Document
28/01/0528 January 2005	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View Document
16/07/0416 July 2004	NEW SECRETARY APPOINTED View Document
16/07/0416 July 2004	SECRETARY RESIGNED View Document
21/04/0421 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
21/04/0421 April 2004	SECRETARY RESIGNED View Document
21/04/0421 April 2004	NEW SECRETARY APPOINTED View Document
20/01/0420 January 2004	SECRETARY RESIGNED View Document
20/01/0420 January 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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