M3 CREATE LTD

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Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-08 with updates

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23/09/2423 September 2024 Change of details for Ms Marie Slevin as a person with significant control on 2024-09-18

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

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08/03/248 March 2024 Current accounting period extended from 2024-03-30 to 2024-03-31

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-30

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with updates

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14/06/2314 June 2023 Appointment of Mr Bruce Maxwell Crosby-Browne as a director on 2023-05-26

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14/06/2314 June 2023 Termination of appointment of Mark Cheetham as a director on 2023-05-26

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14/06/2314 June 2023 Cessation of Skylark Services Ltd as a person with significant control on 2023-05-26

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18/04/2318 April 2023 Confirmation statement made on 2023-04-12 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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22/03/2322 March 2023 Micro company accounts made up to 2022-03-30

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22/12/2222 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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16/05/2216 May 2022 Micro company accounts made up to 2021-03-31

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15/05/2215 May 2022 Confirmation statement made on 2022-04-12 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM THE OLD CHAPEL 11A HALL GATE DISEWORTH DERBY DERBYSHIRE DE74 2QJ ENGLAND

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/11/182 November 2018 PSC'S CHANGE OF PARTICULARS / MS MARIE SLEVIN / 11/09/2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MS MARIE SLEVIN / 11/09/2018

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MS MARIE SLEVIN / 11/09/2018

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19/10/1819 October 2018 11/09/18 STATEMENT OF CAPITAL GBP 1000

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16/10/1816 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKYLARK SERVICES LIMITED

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16/10/1816 October 2018 DIRECTOR APPOINTED MARK CHEETHAM

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11/06/1811 June 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/05/1828 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE SLEVIN / 28/05/2018

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM MARBLE HALL NIGHTINGALE ROAD DERBY DERBYSHIRE DE24 8BF ENGLAND

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE SLEVIN / 11/08/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE SLEVIN / 11/08/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE SLEVIN / 11/08/2017

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM THE OLD VICARAGE MARKET PLACE CASTLE DONINGTON DE74 2JB ENGLAND

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM THE OLD VICARAGE MARKET PLACE CASTLE DONINGTON DERBYSHIRE DE74 2JB ENGLAND

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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31/03/1631 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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