M2M CONNECT LTD

Company Documents

DateDescription
13/02/2513 February 2025 Total exemption full accounts made up to 2024-04-30

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20/11/2420 November 2024 Compulsory strike-off action has been discontinued

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20/11/2420 November 2024 Compulsory strike-off action has been discontinued

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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14/11/2414 November 2024 Confirmation statement made on 2024-09-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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24/10/2324 October 2023 Confirmation statement made on 2023-09-01 with no updates

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24/03/2324 March 2023 Registered office address changed from 124 Bradbury Road Solihull B92 8AL United Kingdom to 1 Roundbush Cottage Hawcross Redmarley Gloucester GL19 3JQ on 2023-03-24

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-01 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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26/10/2126 October 2021 Confirmation statement made on 2021-09-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/01/215 January 2021 DISS40 (DISS40(SOAD))

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03/01/213 January 2021 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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22/12/2022 December 2020 FIRST GAZETTE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBINSON

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03/07/173 July 2017 DIRECTOR APPOINTED MR NEIL ARTHUR GUNBY

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03/07/173 July 2017 CURREXT FROM 30/11/2017 TO 30/04/2018

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ARTHUR GUNBY

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03/07/173 July 2017 CESSATION OF CHARLES ROBINSON AS A PSC

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11/11/1611 November 2016 COMPANY NAME CHANGED M2M CONNECTORS LTD CERTIFICATE ISSUED ON 11/11/16

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08/11/168 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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