2M AUTOMATION LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewResolutions

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18/07/2518 July 2025 NewTermination of appointment of Mostafa Mirshafiei as a director on 2025-07-17

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18/07/2518 July 2025 NewCancellation of shares. Statement of capital on 2025-07-17

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30/04/2530 April 2025 Confirmation statement made on 2025-04-29 with updates

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2017-04-29

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04/11/244 November 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Notification of Mostafa Mirshafiei as a person with significant control on 2018-04-06

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-03-31

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23/06/2123 June 2021 Director's details changed for Dr Mostafa Mirshafiei on 2021-06-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 PREVSHO FROM 31/08/2019 TO 31/03/2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MULEMBA KANDEKE / 07/01/2019

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MR MULEMBA KANDEKE / 07/01/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 ADOPT ARTICLES 31/03/2017

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 683-693 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6RE

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/05/173 May 2017 Confirmation statement made on 2017-04-29 with updates

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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16/05/1616 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/05/1520 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/06/145 June 2014 Annual return made up to 29 April 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM CHAMBERS BUSINESS CENTRE CHAPEL ROAD OLDHAM OL8 4QQ UNITED KINGDOM

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08/11/138 November 2013 PREVEXT FROM 31/05/2013 TO 31/08/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/07/1311 July 2013 Annual return made up to 1 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM MERIDIAN BUSINESS CENTRE KING STREET OLDHAM LANCANSHIRE OL8 1EZ

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17/05/1217 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/05/115 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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08/03/118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MULEMBA KANDEKE / 08/03/2011

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MULEMBA KANDEKE / 08/03/2011

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08/03/118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MULEMBA KANDEKE / 08/03/2011

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08/03/118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MULEMBA KANDEKE / 08/03/2011

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/05/1024 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MOSTAFA MIRSHAFIEI / 01/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MULEMBA KANDEKE / 01/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/05/0912 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/01/099 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MULEMBA KANDEKE / 08/01/2009

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15/07/0815 July 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/06/075 June 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/06/061 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/05/0516 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/06/0414 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 NEW SECRETARY APPOINTED

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09/05/039 May 2003 DIRECTOR RESIGNED

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09/05/039 May 2003 SECRETARY RESIGNED

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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