M20 CONSULTING LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 Confirmation statement made on 2025-07-16 with updates

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11/04/2511 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-16 with no updates

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10/04/2410 April 2024 Micro company accounts made up to 2023-07-31

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01/03/241 March 2024 Appointment of Mrs Gemma Souders as a director on 2024-03-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-16 with no updates

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25/04/2325 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/01/2226 January 2022 Secretary's details changed for Kathryn Elizabeth Souders on 2010-06-17

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-16 with no updates

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA SOUDERS

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/08/154 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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30/07/1430 July 2014 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH SOUDERS / 01/08/2013

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 1 OLDFIELD ROAD ALTRINCHAM CHESHIRE WA14 4EQ UNITED KINGDOM

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOUDERS / 25/07/2013

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25/07/1325 July 2013 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH SOUDERS / 25/07/2013

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02/05/132 May 2013 01/08/12 STATEMENT OF CAPITAL GBP 6

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06/02/136 February 2013 31/07/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/07/1226 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/11/1128 November 2011 01/08/11 STATEMENT OF CAPITAL GBP 5

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02/08/112 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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09/11/109 November 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH SOUDERS / 08/11/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOUDERS / 08/11/2010

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM FLAT 14 LIMEHURST 7 ST MARGARETS ROAD ALTRINCHAM CHESHIRE WA14 2BG

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOUDERS / 17/07/2010

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03/08/103 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/09/098 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 11A, SHAPLEY COURT, 12 SCHOOL LANE, DIDSBURY MANCHESTER M20 6QX

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03/03/083 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOUDERS / 25/02/2008

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17/07/0717 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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