M GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Statement of capital following an allotment of shares on 2025-09-09 |
| 09/09/259 September 2025 New | Notification of Ingrid Francesca Sandys Hunt as a person with significant control on 2025-09-09 |
| 09/09/259 September 2025 New | Change of details for Mr Brian Stuart Mitchell as a person with significant control on 2025-09-09 |
| 09/09/259 September 2025 New | Appointment of Ms Ingrid Francesca Sandys Hunt as a director on 2025-09-09 |
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 12/03/2512 March 2025 | Micro company accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/11/2314 November 2023 | Certificate of change of name |
| 22/10/2322 October 2023 | Registered office address changed from Unit 15 - 17 Quarry Farm Bodiam East Sussex TN32 5RA United Kingdom to 17 Quarry Farm Bodiam East Sussex TN32 5RA on 2023-10-22 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 18/07/2318 July 2023 | Notification of Brian Stuart Mitchell as a person with significant control on 2023-07-18 |
| 18/07/2318 July 2023 | Cessation of Mast Evolution Limited as a person with significant control on 2023-07-18 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/09/2124 September 2021 | Registered office address changed from The Hermitage House Bath Road, Taplow Maidenhead Berkshire SL6 0AR to Unit 15 - 17 Quarry Farm Bodiam East Sussex TN32 5RA on 2021-09-24 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/07/1924 July 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAST EVOLUTION LIMITED |
| 15/07/1915 July 2019 | CESSATION OF MAST INTERNATIONAL GROUP LTD AS A PSC |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KENNEDY |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR BRIAN STUART MITCHELL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD ARMSTRONG |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 16/02/1716 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/07/1520 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/08/144 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GILFILLAN KENNEDY / 28/05/2014 |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/07/1219 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/07/1122 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | COMPANY NAME CHANGED MAST INTERNATIONAL GROUP LIMITED CERTIFICATE ISSUED ON 13/12/99 |
| 18/08/9918 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9916 August 1999 | COMPANY NAME CHANGED PITCOMP 189 LIMITED CERTIFICATE ISSUED ON 17/08/99 |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 09/08/999 August 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 15/07/9915 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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