M8 GROUP LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
16/06/2516 June 2025 Accounts for a small company made up to 2024-09-29

View Document

02/02/252 February 2025 Confirmation statement made on 2025-01-24 with no updates

View Document

29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

View Accounts

24/06/2424 June 2024 Group of companies' accounts made up to 2023-09-29

View Document

30/01/2430 January 2024 Confirmation statement made on 2024-01-24 with updates

View Document

29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

View Accounts

17/07/2317 July 2023 Appointment of Mr Kevin Hague as a director on 2023-07-03

View Document

21/06/2321 June 2023 Group of companies' accounts made up to 2022-09-29

View Document

13/06/2313 June 2023 Resolutions

View Document

13/06/2313 June 2023

View Document

13/06/2313 June 2023

View Document

13/06/2313 June 2023 Statement of capital on 2023-06-13

View Document

13/06/2313 June 2023 Resolutions

View Document

13/06/2313 June 2023 Resolutions

View Document

10/02/2310 February 2023 Director's details changed for Mr Oladipupo Jimoh-Akindele on 2023-01-24

View Document

10/02/2310 February 2023 Confirmation statement made on 2023-01-24 with no updates

View Document

29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

View Accounts

25/01/2225 January 2022 Confirmation statement made on 2022-01-24 with no updates

View Document

09/12/219 December 2021 Group of companies' accounts made up to 2021-09-29

View Document

29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

View Accounts

01/12/201 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/20

View Document

01/12/201 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/19

View Document

29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

View Accounts

08/07/208 July 2020 VARYING SHARE RIGHTS AND NAMES

View Document

08/07/208 July 2020 ADOPT ARTICLES 02/07/2020

View Document

08/07/208 July 2020 ARTICLES OF ASSOCIATION

View Document

07/07/207 July 2020 CESSATION OF CHRISTIAN DOSCH AS A PSC

View Document

07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MCFARLANE

View Document

07/07/207 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLADIPUPO JIMOH-AKINDELE

View Document

07/07/207 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SCOTT TORRENS

View Document

07/07/207 July 2020 CESSATION OF JANE DUNCAN AS A PSC

View Document

07/07/207 July 2020 CESSATION OF KEVIN HAGUE AS A PSC

View Document

07/07/207 July 2020 CESSATION OF JAMES BROWN MCFARLANE AS A PSC

View Document

07/07/207 July 2020 APPOINTMENT TERMINATED, SECRETARY KEVIN HAGUE

View Document

07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN HAGUE

View Document

20/02/2020 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN DOSCH

View Document

20/02/2020 February 2020 SECOND FILED SH01 - 30/09/16 STATEMENT OF CAPITAL GBP 1133574.60

View Document

20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

View Document

19/02/2019 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE DUNCAN

View Document

19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN HAGUE / 30/09/2016

View Document

19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES BROWN MCFARLANE / 30/09/2016

View Document

19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

View Accounts

27/09/1927 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/18

View Document

19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2428490003

View Document

03/07/193 July 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

View Document

25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

View Document

29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

View Accounts

05/04/185 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

View Document

15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

View Document

03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR MOIRA PETERSON

View Document

23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

View Document

31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR LUKE JENSEN

View Document

18/01/1718 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

View Document

04/11/164 November 2016 30/09/16 STATEMENT OF CAPITAL GBP 1130972.30

View Document

19/10/1619 October 2016 ADOPT ARTICLES 29/09/2016

View Document

03/08/163 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

View Document

22/04/1622 April 2016 DIRECTOR APPOINTED MR OLADIPUPO JIMOH-AKINDELE

View Document

18/02/1618 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

View Document

01/04/151 April 2015 ADOPT ARTICLES 24/03/2015

View Document

03/02/153 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

View Document

23/12/1423 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

View Document

23/07/1423 July 2014 AUDITOR'S RESIGNATION

View Document

18/07/1418 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN HAGUE / 01/10/2013

View Document

18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAGUE / 01/10/2013

View Document

18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN MCFARLANE / 01/10/2013

View Document

16/07/1416 July 2014 AUDITOR'S RESIGNATION

View Document

06/06/146 June 2014 DIRECTOR APPOINTED MISS MOIRA LOUISE PETERSON

View Document

01/04/141 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

View Document

19/02/1419 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN HAGUE / 21/06/2013

View Document

19/02/1419 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

View Document

19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAGUE / 21/06/2013

View Document

03/12/133 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

View Document

21/11/1321 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

07/11/137 November 2013 DIRECTOR APPOINTED MR RICHARD SCOTT TORRENS

View Document

02/10/132 October 2013 24/09/13 STATEMENT OF CAPITAL GBP 15132.40

View Document

28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM UNIT 10, LINDSAY SQUARE DEANS INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 8RL

View Document

05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GILES WILLIAM JENSEN / 01/10/2009

View Document

05/03/135 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

View Document

11/06/1211 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

View Document

06/06/126 June 2012 SECOND FILING WITH MUD 24/01/12 FOR FORM AR01

View Document

08/02/128 February 2012 24/01/12 NO CHANGES

View Document

26/05/1126 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

View Document

14/04/1114 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

16/03/1116 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

View Document

18/05/1018 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

View Document

11/03/1011 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

View Document

14/07/0914 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

View Document

19/02/0919 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

View Document

19/02/0919 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE JENSEN / 01/01/2009

View Document

05/06/085 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

View Document

04/04/084 April 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

View Document

03/04/083 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFARLANE / 01/04/2007

View Document

31/07/0731 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

View Document

10/04/0710 April 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

View Document

14/06/0614 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

View Document

03/04/063 April 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

View Document

27/07/0527 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

View Document

18/03/0518 March 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

View Document

30/07/0430 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

View Document

24/05/0424 May 2004 SECRETARY RESIGNED

View Document

24/05/0424 May 2004 NEW SECRETARY APPOINTED

View Document

12/05/0412 May 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

View Document

16/01/0416 January 2004 SHARES AGREEMENT OTC

View Document

04/09/034 September 2003 PARTIC OF MORT/CHARGE *****

View Document

04/06/034 June 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03

View Document

24/01/0324 January 2003 SECRETARY RESIGNED

View Document

24/01/0324 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company