M3 DESIGN SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/10/2420 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 23/10/2323 October 2023 | Registered office address changed from C/O Certax Teesside Ltd Floor Three, 65 Albert Road Middlesbrough TS1 1NG England to 35 Merrybent Darlington DL2 2LB on 2023-10-23 |
| 12/12/2212 December 2022 | Registered office address changed from C/O Certax Teesside Ltd Commerce House 1 Exchange Square Middlesbrough TS1 1DE England to C/O Certax Teesside Ltd Floor Three, 65 Albert Road Middlesbrough TS1 1NG on 2022-12-12 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/07/2131 July 2021 | Micro company accounts made up to 2020-10-31 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 11/11/2011 November 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 35 MERRYBENT DARLINGTON CO DURHAM DL2 2HB |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 16/07/1816 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 27/07/1727 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 29/08/1629 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/10/1524 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/10/1423 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 27/07/1427 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 20/10/1320 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WRIGHT / 04/09/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WRIGHT / 04/09/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN WRIGHT / 04/09/2013 |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 35 MERRYBENT DARLINGTON CO DURHAM DL2 2HB |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BOND |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK BOND |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/11/126 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 28/10/1128 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/11/102 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WRIGHT / 11/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL BOND / 11/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BOND / 11/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN WRIGHT / 11/11/2009 |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY WRIGHT / 04/07/2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WRIGHT / 04/07/2008 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 39 LAKESIDE DARLINGTON CO DURHAM DL1 5TH |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 25/10/06; CHANGE OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/01/9929 January 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/11/917 November 1991 | REGISTERED OFFICE CHANGED ON 07/11/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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