M&S EVENT SERVICES LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewMicro company accounts made up to 2024-12-31

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15/05/2515 May 2025 Confirmation statement made on 2025-05-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Registered office address changed from 4 Francis Street Leicester LE2 2BD United Kingdom to 3M Accountants, Unit 3 Premier House Rolfe Street Smethwick B66 2AA on 2022-05-11

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11/05/2211 May 2022 Change of details for Mr Sukhwinder Singh as a person with significant control on 2022-05-11

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11/05/2211 May 2022 Director's details changed for Mr Sukhwinder Singh on 2022-05-11

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27/04/2227 April 2022 Compulsory strike-off action has been discontinued

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26/04/2226 April 2022 Micro company accounts made up to 2020-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-05-13 with no updates

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 57 NEW WALK LEICESTER LE1 7EA ENGLAND

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 21 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER LEICESTERSHIRE LE4 9LJ ENGLAND

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11/01/1811 January 2018 APPOINTMENT TERMINATED, SECRETARY HARVIR SAHOTA

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM HAWTHORNS COURT COLLIERY ROAD WEST BROMWICH WEST MIDLANDS B71 4JS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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12/05/1712 May 2017 SHARE XFER 28/04/2017

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12/05/1712 May 2017 ADOPT ARTICLES 28/04/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/05/1626 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 SECRETARY APPOINTED MR HARVIR SINGH SAHOTA

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10/11/1510 November 2015 APPOINTMENT TERMINATED, SECRETARY HARJIT BIRHA

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/05/1518 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/05/1414 May 2014 SAIL ADDRESS CHANGED FROM: UNIT 4B GROVE LANE SMETHWICK WEST MIDLANDS B66 2QS UNITED KINGDOM

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14/05/1414 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM UNIT 4B GROVE LANE SMETHWICK WEST MIDLANDS B66 2QS

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/06/1313 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 December 2010

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14/06/1214 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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21/03/1221 March 2012 CURRSHO FROM 30/06/2011 TO 31/12/2010

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24/05/1124 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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11/05/1111 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS HARJIT KAUR SAHOTA BIRHA / 10/05/2011

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHWINDER SINGH / 10/05/2011

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/12/1029 December 2010 PREVEXT FROM 31/03/2010 TO 30/06/2010

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15/07/1015 July 2010 SAIL ADDRESS CREATED

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15/07/1015 July 2010 Annual return made up to 13 May 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUKHWINDER SINGH / 13/05/2010

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14/07/1014 July 2010 PREVSHO FROM 31/05/2010 TO 31/03/2010

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/06/0911 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 LOCATION OF REGISTER OF MEMBERS

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11/06/0911 June 2009 SECRETARY'S CHANGE OF PARTICULARS / HARJIT SAHOTA / 08/06/2009

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM UNIT 4B GROVE STREET SMETHWICK WEST MIDLANDS B66 2QS

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11/06/0911 June 2009 LOCATION OF DEBENTURE REGISTER

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13/05/0813 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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