M2M PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-30 with no updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-03-31

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12/06/2412 June 2024 Secretary's details changed for Mansi Malay Shah on 2024-06-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Confirmation statement made on 2023-11-30 with no updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Appointment of Mrs Mansi Shah as a director on 2023-03-01

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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02/12/212 December 2021 Confirmation statement made on 2021-11-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/11/2020 November 2020 PSC'S CHANGE OF PARTICULARS / MRS MANSI SHAH / 20/11/2020

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20/11/2020 November 2020 PSC'S CHANGE OF PARTICULARS / MR MALAY PRAVINCHANDRA SHAH / 20/11/2020

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MALAY PRAVINCHANDRA SHAH / 20/11/2020

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20/11/2020 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MANSI MALAY SHAH / 20/11/2020

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 46A STATION ROAD NORTH HARROW HARROW HA2 7SE ENGLAND

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26/10/2026 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 052998990001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CURREXT FROM 30/11/2018 TO 31/03/2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. MALAY PRAVINCHNDRA SHAH / 10/10/2014

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10/12/1510 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MANSI MALAY SHAH / 09/12/2015

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10/12/1510 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM C/O QULIFIED ACCOUNTANTS 89 OAKFIELD ROAD LONDON N14 6LT

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/12/1422 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/12/1318 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12

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04/12/134 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/12/121 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/12/112 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/01/1112 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MALAY PRAVINCHNDRA SHAH / 07/01/2010

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM TAX LINK CHARTERED ACCOUNTANTS 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT

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07/01/107 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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24/08/0924 August 2009 30/11/08 TOTAL EXEMPTION FULL

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11/12/0811 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MALAY SHAH / 11/12/2008

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21/08/0821 August 2008 30/11/07 TOTAL EXEMPTION FULL

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14/04/0814 April 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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29/01/0729 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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19/01/0619 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 NEW SECRETARY APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 SECRETARY RESIGNED

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06/12/046 December 2004 DIRECTOR RESIGNED

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06/12/046 December 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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30/11/0430 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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