M27 GROUP LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Change of details for Oyster Mews Ltd as a person with significant control on 2025-06-13

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23/05/2523 May 2025 Cessation of Richard Albert Martin as a person with significant control on 2025-02-20

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23/05/2523 May 2025 Notification of Oyster Mews Ltd as a person with significant control on 2025-02-20

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19/02/2519 February 2025 Confirmation statement made on 2025-02-15 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/08/239 August 2023 Total exemption full accounts made up to 2022-12-31

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03/03/233 March 2023 Confirmation statement made on 2023-02-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-15 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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21/08/1921 August 2019 31/12/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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19/07/1819 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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05/06/175 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/01/1020 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALBERT MARTIN / 28/12/2009

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23/11/0923 November 2009 31/10/09 STATEMENT OF CAPITAL GBP 100

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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16/12/0816 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: UNIT 9, DOWNLEY POINT DOWNLEY ROAD HAVANT HANTS PO9 2NA

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03/12/073 December 2007 SECRETARY RESIGNED

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03/12/073 December 2007 DIRECTOR RESIGNED

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30/11/0730 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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