M2 COMPUTING LTD

Company Documents

Date	Description
24/03/2524 March 2025	Current accounting period shortened from 2025-07-31 to 2025-03-31 View Document
03/03/253 March 2025	Resolutions View Document
03/03/253 March 2025	Memorandum and Articles of Association View Document
20/02/2520 February 2025	Appointment of Mr Marcos John Reid as a director on 2025-02-07 View Document
20/02/2520 February 2025	Termination of appointment of Gregory Roffe as a secretary on 2025-02-07 View Document
20/02/2520 February 2025	Termination of appointment of Gregory Roffe as a director on 2025-02-07 View Document
20/02/2520 February 2025	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG England to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2025-02-20 View Document
20/02/2520 February 2025	Appointment of Mr Alexander James Hall as a director on 2025-02-07 View Document
13/02/2513 February 2025	Registration of charge 034110940001, created on 2025-02-07 View Document
30/01/2530 January 2025	Total exemption full accounts made up to 2024-07-31 View Document
17/01/2517 January 2025	Termination of appointment of Rudolf Paul Kollnig as a director on 2025-01-17 View Document
20/08/2420 August 2024	Confirmation statement made on 2024-07-29 with no updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
30/04/2430 April 2024	Total exemption full accounts made up to 2023-07-31 View Document
08/08/238 August 2023	Confirmation statement made on 2023-07-29 with no updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
11/07/2311 July 2023	Total exemption full accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
29/04/2229 April 2022	Total exemption full accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
30/04/2130 April 2021	31/07/20 TOTAL EXEMPTION FULL View Document
18/08/2018 August 2020	CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
29/04/2029 April 2020	31/07/19 TOTAL EXEMPTION FULL View Document
03/03/203 March 2020	REGISTERED OFFICE CHANGED ON 03/03/2020 FROM UNIT A FARADAY COURT MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX RH10 9PU ENGLAND View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
30/07/1930 July 2019	CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View Document
07/05/197 May 2019	31/07/18 TOTAL EXEMPTION FULL View Document
05/09/185 September 2018	CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View Document
14/08/1814 August 2018	PSC'S CHANGE OF PARTICULARS / SWIFTESCROW LIMITED / 01/09/2017 View Document
27/02/1827 February 2018	31/07/17 TOTAL EXEMPTION FULL View Document
01/09/171 September 2017	CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View Document
15/08/1715 August 2017	REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ View Document
27/04/1727 April 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
12/08/1612 August 2016	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View Document
07/07/167 July 2016	DIRECTOR APPOINTED MR RUDOLF PAUL KOLLNIG View Document
18/01/1618 January 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
20/08/1520 August 2015	Annual return made up to 29 July 2015 with full list of shareholders View Document
12/03/1512 March 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
19/09/1419 September 2014	REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 3RD FLOOR CONSORT HOUSE CONSORT WAY HORLEY SURREY RH6 7AF View Document
14/08/1414 August 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN RICHMOND View Document
14/08/1414 August 2014	Annual return made up to 29 July 2014 with full list of shareholders View Document
17/12/1317 December 2013	Annual accounts small company total exemption made up to 31 July 2013 View Document
11/11/1311 November 2013	APPOINTMENT TERMINATED, DIRECTOR RON WEEKES View Document
05/08/135 August 2013	Annual return made up to 29 July 2013 with full list of shareholders View Document
20/03/1320 March 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
13/08/1213 August 2012	Annual return made up to 29 July 2012 with full list of shareholders View Document
22/03/1222 March 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
13/10/1113 October 2011	REGISTERED OFFICE CHANGED ON 13/10/2011 FROM IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ View Document
02/08/112 August 2011	Annual return made up to 29 July 2011 with full list of shareholders View Document
04/04/114 April 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document

04/10/104 October 2010	Annual return made up to 29 July 2010 with full list of shareholders View Document
08/09/108 September 2010	Annual return made up to 1 October 2009 with full list of shareholders View Document
07/09/107 September 2010	SECRETARY'S CHANGE OF PARTICULARS / GREGORY ROFFE / 01/10/2009 View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROFFE / 01/10/2009 View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RON GARETH WEEKES / 01/10/2009 View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHMOND / 01/10/2009 View Document
10/03/1010 March 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
30/01/1030 January 2010	COMPANY NAME CHANGED M & M COMPUTING SERVICES LIMITED CERTIFICATE ISSUED ON 30/01/10 View Document
05/01/105 January 2010	CHANGE OF NAME 15/12/2009 View Document
10/09/0910 September 2009	DIRECTOR APPOINTED DARREN RICHMOND View Document
03/08/093 August 2009	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View Document
30/04/0930 April 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
01/08/081 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / RONNY WEEKES / 29/07/2008 View Document
01/08/081 August 2008	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View Document
03/04/083 April 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
15/08/0715 August 2007	RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS View Document
19/04/0719 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
08/09/068 September 2006	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View Document
11/05/0611 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
08/08/058 August 2005	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View Document
01/03/051 March 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
01/03/051 March 2005	DIRECTOR RESIGNED View Document
01/03/051 March 2005	DIRECTOR RESIGNED View Document
22/02/0522 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
18/02/0518 February 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/02/0518 February 2005	NEW DIRECTOR APPOINTED View Document
05/08/045 August 2004	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View Document
12/02/0412 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View Document
05/08/035 August 2003	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View Document
10/01/0310 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View Document
02/08/022 August 2002	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS View Document
02/06/022 June 2002	NEW DIRECTOR APPOINTED View Document
03/01/023 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View Document
09/08/019 August 2001	RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS View Document
20/01/0120 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
17/10/0017 October 2000	RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS View Document
18/04/0018 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
31/08/9931 August 1999	RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS View Document
30/04/9930 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
20/08/9820 August 1998	RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS View Document
20/04/9820 April 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/04/9820 April 1998	NEW SECRETARY APPOINTED View Document
13/01/9813 January 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/08/9721 August 1997	NEW DIRECTOR APPOINTED View Document
18/08/9718 August 1997	REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View Document
18/08/9718 August 1997	DIRECTOR RESIGNED View Document
18/08/9718 August 1997	SECRETARY RESIGNED View Document
18/08/9718 August 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/08/9718 August 1997	NEW DIRECTOR APPOINTED View Document
05/08/975 August 1997	COMPANY NAME CHANGED FITPLOT LIMITED CERTIFICATE ISSUED ON 06/08/97 View Document
29/07/9729 July 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company