C2 M2 LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-05 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/07/1619 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/06/1526 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/08/147 August 2014 Annual return made up to 5 June 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/08/138 August 2013 Annual return made up to 5 June 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/07/1218 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/06/1123 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 118 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1UG

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04/10/104 October 2010 31/12/09 TOTAL EXEMPTION FULL

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06/07/106 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/07/0917 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/07/081 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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06/07/076 July 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/07/0612 July 2006 DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 SECRETARY'S PARTICULARS CHANGED

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12/07/0612 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 140 GLASGOW ROAD CLYDEBANK DUNBARTONSHIRE G81 1QL

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/07/054 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 NEW SECRETARY APPOINTED

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07/02/057 February 2005 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/07/034 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/07/029 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/05/0131 May 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/07/003 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/07/9927 July 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/06/983 June 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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29/12/9729 December 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97

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07/07/977 July 1997 NEW DIRECTOR APPOINTED

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07/07/977 July 1997 NEW SECRETARY APPOINTED

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07/07/977 July 1997 REGISTERED OFFICE CHANGED ON 07/07/97 FROM: DALMORE HOUSE 310 ST VINCENT STREET, GLASGOW G2 5QR

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07/07/977 July 1997 DIRECTOR RESIGNED

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07/07/977 July 1997 SECRETARY RESIGNED

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01/07/971 July 1997 COMPANY NAME CHANGED DALGLEN (NO. 670) LIMITED CERTIFICATE ISSUED ON 02/07/97

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05/06/975 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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