M42 TECHNOLOGY LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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19/12/2419 December 2024 Micro company accounts made up to 2023-11-30

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06/04/246 April 2024 Compulsory strike-off action has been discontinued

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06/04/246 April 2024 Compulsory strike-off action has been discontinued

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04/04/244 April 2024 Confirmation statement made on 2023-12-12 with updates

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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21/12/2321 December 2023 Change of details for Ross Watson as a person with significant control on 2023-12-01

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21/12/2321 December 2023 Secretary's details changed for Barbara Watson on 2023-12-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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24/02/2324 February 2023 Confirmation statement made on 2022-12-12 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/01/2227 January 2022 Confirmation statement made on 2021-12-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/11/1517 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROSS WATSON / 05/03/2015

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18/11/1418 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/11/1318 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM FAIRWAYS WYBOSTON LAKES, GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BZ UNITED KINGDOM

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27/11/1227 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/11/1117 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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04/10/114 October 2011 30/11/10 TOTAL EXEMPTION FULL

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17/12/1017 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM FAIRWAYS, WYBOSTON LAKES GREAT NORTH ROAD BEDFORD MK44 3BZ

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM THE SHRUBBERY, CHURCH STREET ST NEOTS CAMBRIDGESHIRE PE19 2HT

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08/12/098 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/12/0721 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/02/066 February 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/12/0411 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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18/11/0318 November 2003 SECRETARY RESIGNED

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18/11/0318 November 2003 DIRECTOR RESIGNED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW SECRETARY APPOINTED

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14/11/0314 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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