M2 RECOVERY LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewAppointment of Martin John Sandler as a director on 2025-08-28

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31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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17/02/2517 February 2025 Director's details changed for Mrs Louise Jane Abbott on 2025-02-14

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17/02/2517 February 2025 Director's details changed for Mr Daniel Schleider on 2025-02-14

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08/12/248 December 2024 Confirmation statement made on 2024-12-02 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Registered office address changed from Mulberry House Lamport Drive Heartlands Business Park Daventry NN11 8YH United Kingdom to 11 Main Street Barkby Leicester LE7 3QG on 2024-07-26

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22/12/2322 December 2023 Confirmation statement made on 2023-12-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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02/12/222 December 2022 Change of details for Mr Neil Holloway as a person with significant control on 2022-11-14

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02/12/222 December 2022 Cessation of Ciro Global Risks Llp as a person with significant control on 2022-11-14

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/05/2220 May 2022 Termination of appointment of Hemant Patel as a director on 2022-05-20

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with updates

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03/03/223 March 2022 Change of details for Mr Neil Holloway as a person with significant control on 2021-11-01

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with updates

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with updates

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20/01/2220 January 2022 Appointment of Mrs Louise Jane Bennett as a director on 2021-11-01

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with updates

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-10-31

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17/11/2117 November 2021 Confirmation statement made on 2021-10-05 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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24/06/2024 June 2020 10/10/19 STATEMENT OF CAPITAL GBP 30000

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24/06/2024 June 2020 DIRECTOR APPOINTED MR DANIEL SCHLEIDER

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24/06/2024 June 2020 DIRECTOR APPOINTED MR HEMANT PATEL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/10/1820 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/10/166 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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