2M CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/09/244 September 2024 | Application to strike the company off the register |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 14/02/2214 February 2022 | Full accounts made up to 2020-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | AUDITOR'S RESIGNATION |
| 25/08/2025 August 2020 | AUDITOR'S RESIGNATION |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM ONE CRANMORE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4RZ |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR GARETH JOHN BOOK |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANK LUZSICZA |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEERS |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUV RHEINLAND UK, LTD. |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 05/02/185 February 2018 | CESSATION OF MARC KELLINGER AS A PSC |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM HAZEN |
| 05/02/185 February 2018 | CESSATION OF EAST WEST NETWORKS LTD AS A PSC |
| 02/10/172 October 2017 | AUDITOR'S RESIGNATION |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR DAVID LEERS |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY ENGLAND |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED FRANK LUZSICZA |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED TOM HAZEN |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC KELLINGER |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KELLINGER / 22/12/2015 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN WINCHCOMB / 22/12/2015 |
| 05/01/165 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KELLINGER / 31/03/2015 |
| 12/02/1512 February 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KELLINGER / 04/08/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN WINCHCOMB / 02/02/2011 |
| 27/01/1127 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KELLINGER / 07/01/2010 |
| 03/12/093 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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