2M DIRECT LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-18 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/06/2421 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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14/07/2314 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/10/2229 October 2022 Confirmation statement made on 2022-10-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/10/2130 October 2021 Confirmation statement made on 2021-10-18 with no updates

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26/07/2126 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/11/1416 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/11/1315 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/11/1117 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/11/1016 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY EVELYN MORRIS / 11/11/2009

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11/11/0911 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/01/0926 January 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/02/0720 February 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/10/0528 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/11/0415 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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22/10/0322 October 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/11/0218 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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06/02/026 February 2002 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 DIRECTOR RESIGNED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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25/10/0025 October 2000 NEW SECRETARY APPOINTED

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25/10/0025 October 2000 SECRETARY RESIGNED

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18/10/0018 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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