M2M LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registration of charge 034313390007, created on 2025-07-29 |
| 22/07/2522 July 2025 New | Registration of charge 034313390006, created on 2025-07-18 |
| 21/07/2521 July 2025 New | Registration of charge 034313390005, created on 2025-07-17 |
| 09/04/259 April 2025 | Registered office address changed from 15 - 19 Cavendish Place London W1G 0DD to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2025-04-09 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 25/09/2225 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034313390003 |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM UNIT 1 GRAYSTONE HOUSE 49 OAKWOOD AVENUE BECKENHAM KENT BR3 6PT |
| 30/11/1130 November 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD VINCENT MITCHELL / 09/09/2010 |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 9 September 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: G OFFICE CHANGED 23/05/03 UNIT 1 GRAYSTONE HOUSE 49 OAKWOOD AVENUE BECKENHAM KENT BR3 6PT |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS; AMEND |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: G OFFICE CHANGED 11/08/99 18 RUSHWORTH STREET LONDON SE1 0RB |
| 13/11/9813 November 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 09/04/989 April 1998 | ISSUE & ALLOT SHARES 22/10/97 |
| 09/04/989 April 1998 | � NC 1000/50000 22/10/97 |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: G OFFICE CHANGED 09/04/98 18 RUSHWORTH STREET LONDON SE1 0RB |
| 09/04/989 April 1998 | NC INC ALREADY ADJUSTED 22/10/97 |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: G OFFICE CHANGED 12/01/98 18 RUSHWORTH STREET LONDON SE1 0RB |
| 14/11/9714 November 1997 | COMPANY NAME CHANGED DYNAMIK SERVICES LIMITED CERTIFICATE ISSUED ON 17/11/97 |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: G OFFICE CHANGED 06/11/97 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 09/09/979 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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