M2K LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 05/01/255 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-24 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/04/2330 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 11/11/2111 November 2021 | Change of details for Mr Kenneth Healy Lees as a person with significant control on 2021-11-11 |
| 11/11/2111 November 2021 | Notification of Sameer Bedre as a person with significant control on 2021-11-11 |
| 11/11/2111 November 2021 | Notification of Derek Maguire as a person with significant control on 2021-11-11 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/12/2017 December 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM ELLA HOUSE 38A MAJORS LOAN FALKIRK STIRLINGSHIRE FK1 5QB |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR KENNETH HEALY LEES |
| 17/12/2017 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH HEALY LEES |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MACKAY |
| 17/12/2017 December 2020 | SECRETARY APPOINTED MRS JACQUELINE MARTIN-LEES |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR DEREK MAGUIRE |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MACKAY |
| 17/12/2017 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 26/09/2026 September 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 11/08/1911 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 25/08/1525 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 28/08/1428 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 05/10/135 October 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 08/08/128 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIPHANT |
| 07/08/127 August 2012 | SECRETARY APPOINTED MRS GILLIAN MARY MACKAY |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM OLIPHANT |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 16/08/1116 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 17/08/1017 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 9 ROYAL CRESCENT GLASGOW G3 7SP |
| 17/08/0917 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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