M SULEMAN GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 04/01/244 January 2024 | Notification of Saqib Imtiaz Suleman as a person with significant control on 2023-02-10 |
| 04/01/244 January 2024 | Withdrawal of a person with significant control statement on 2024-01-04 |
| 04/01/244 January 2024 | Notification of Kashif Imtiaz Suleman as a person with significant control on 2023-02-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Termination of appointment of Atif Imtiaz Suleman as a director on 2023-02-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 29/09/2029 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | ADOPT ARTICLES 20/09/2017 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY IMTIAZ AHMAD SULEMAN |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IMTIAZ SULEMAN |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KASHIF IMTIAZ SULEMAN / 24/10/2015 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IMTIAZ AHMAD SULEMAN / 14/10/2015 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ AHMAD SULEMAN / 14/10/2015 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ATIF IMTIAZ SULEMAN / 24/10/2015 |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 12/08/1412 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAKEELA SULEMAN |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATIF IMTIAZ SULEMAN / 12/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAKEELA IMTIAZ SULEMAN / 12/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAQIB IMTIAZ SULEMAN / 12/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ AHMAD SULEMAN / 12/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF IMTIAZ SULEMAN / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF IMTIAZ SULEMAN / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF IMTIAZ SULEMAN / 01/10/2009 |
| 21/04/0921 April 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED SHAKEELA IMTIAZ SULEMAN |
| 30/01/0930 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0919 January 2009 | COMPANY NAME CHANGED M SULEMAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/01/09 |
| 17/11/0817 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / IMTIAZ AHMAD SULEMAN / 12/11/2008 |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ AHMAD SULEMAN / 12/11/2008 |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAQIB IMTIAZ SULEMAN / 12/11/2008 |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ATIF IMTIAZ SULEMAN / 12/11/2008 |
| 12/11/0812 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company