M3 PROJECT LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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11/06/2511 June 2025 Termination of appointment of Carl Nelson as a director on 2025-06-11

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02/06/252 June 2025 Appointment of Mr Morgan Rothwell as a director on 2025-05-29

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07/04/257 April 2025 Total exemption full accounts made up to 2024-09-30

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25/09/2425 September 2024 Confirmation statement made on 2024-09-16 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2023-09-30

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15/01/2415 January 2024 Termination of appointment of Richard William Robinson as a director on 2024-01-15

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19/09/2319 September 2023 Confirmation statement made on 2023-09-16 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2022-09-30

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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09/07/219 July 2021 Total exemption full accounts made up to 2020-09-30

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10/06/1910 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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24/07/1824 July 2018 30/09/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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03/03/173 March 2017 30/09/16 TOTAL EXEMPTION FULL

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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23/03/1623 March 2016 30/09/15 TOTAL EXEMPTION FULL

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05/11/155 November 2015 20/09/15 NO MEMBER LIST

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15/07/1515 July 2015 30/09/14 TOTAL EXEMPTION FULL

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26/09/1426 September 2014 20/09/14 NO MEMBER LIST

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 20/09/13 NO MEMBER LIST

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19/08/1319 August 2013 ALTER MEMORANDUM 11/07/2013

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19/08/1319 August 2013 STATEMENT OF COMPANY'S OBJECTS

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHON COOK

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 20/09/12 NO MEMBER LIST

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/10/1127 October 2011 20/09/11 NO MEMBER LIST

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PHILIP COOK / 20/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HELM / 20/09/2010

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08/10/108 October 2010 20/09/10 NO MEMBER LIST

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02/10/092 October 2009 REGISTERED OFFICE CHANGED ON 02/10/2009 FROM 3 PLEASANT STREET HASLINGDEN LANCS BB4 5LG

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20/09/0920 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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