M -A- M LTD.
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Secretary's details changed for Miss Yevgeniya Kovalevska on 2024-01-01 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/01/244 January 2024 | Director's details changed for Mr Milutin Savic on 2024-01-01 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Ninth Floor, Landmark 1 Oxford Street Manchester M1 4PB on 2023-10-02 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/03/2224 March 2022 | Compulsory strike-off action has been discontinued |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1311 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILUTIN SAVIC / 01/01/2012 |
| 23/08/1223 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / YEVGENIYA KOVALEVSKA / 23/08/2012 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM BAKER TILLY 2ND FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: G OFFICE CHANGED 16/12/98 C/O PERCY WESTHEAD AND COMPANY 61 MOSLEY STREET MANCHESTER M2 4AD |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: G OFFICE CHANGED 25/11/97 4 GRENFELL CLOSE PARKGATE SOUTH WIRRAL L64 6TU |
| 11/09/9711 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/08/9530 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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