M3 INDUSTRIES LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-06 with no updates

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25/06/2425 June 2024 Confirmation statement made on 2024-06-06 with updates

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

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Memorandum and Articles of Association

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Change of share class name or designation

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10/01/2410 January 2024 Resolutions

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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19/12/2319 December 2023 Appointment of Mr Aaron Smith as a director on 2023-12-18

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19/12/2319 December 2023 Notification of Aaron Paul Smith as a person with significant control on 2023-12-18

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19/12/2319 December 2023 Change of details for Mr Simon James Chislett as a person with significant control on 2023-12-18

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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21/06/2321 June 2023 Confirmation statement made on 2023-06-06 with no updates

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

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-31

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

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02/02/222 February 2022 Change of details for Mr Simon James Chislett as a person with significant control on 2022-01-31

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02/02/222 February 2022 Director's details changed for Mr Simon James Chislett on 2022-01-31

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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20/06/2120 June 2021 Confirmation statement made on 2021-06-06 with no updates

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

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM UNIT 5 REGENT TRADING ESTATE DELIVER TO QUEENS ST END OF BUILDING BETWEEN ROLLE SALFORD GREATER MANCHESTER M5 4DE UNITED KINGDOM

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM UNIT 5 REGENT TRADING ESTATE OLDFIELD ROAD SALFORD M5 4DE ENGLAND

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM M3 INDUSTRIES, ARTWORK 95 GREENGATE SALFORD M3 7NG

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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

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16/12/1616 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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07/07/167 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/07/1415 July 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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