M2 ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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04/07/244 July 2024 Application to strike the company off the register

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15/06/2415 June 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31

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15/06/2415 June 2024 Total exemption full accounts made up to 2024-03-31

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15/06/2415 June 2024 Total exemption full accounts made up to 2023-09-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-26 with updates

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30/11/2330 November 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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10/10/2310 October 2023 Termination of appointment of Martin Garry Joseph Henry Goulbourne as a director on 2023-10-06

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09/10/239 October 2023 Change of details for Mr Roger Morgan Gleave as a person with significant control on 2023-10-06

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09/10/239 October 2023 Cessation of Martin Garry Joesph Henry Goulbourne as a person with significant control on 2023-10-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-26 with no updates

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07/10/227 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/11/195 November 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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14/09/1714 September 2017 31/03/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM JACKSON STEPHEN LLP YEW TREE WAY GOLBORNE WARRINGTON WA3 3JD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG UNITED KINGDOM

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARY JOSEPH HENRY GOULBOURNE / 26/02/2015

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24/03/1524 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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07/05/147 May 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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16/04/1416 April 2014 16/04/14 STATEMENT OF CAPITAL GBP 150

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16/04/1416 April 2014 DIRECTOR APPOINTED MR MARTIN GARY JOSEPH HENRY GOULBOURNE

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26/02/1426 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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