1M LIMITED

Company number 04267060 ·

Active

77 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-18 with no updates · 3 pages View document
19 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
18 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
23 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Aug 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
16 Apr 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
8 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
17 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
9 May 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
11 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
15 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
28 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
15 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
25 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
8 Aug 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 26 GLAMIS AVENUE GOSFORTH NEWCASTLE UPON TYNE NE3 5SX View document
20 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
27 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Sep 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
3 Sep 2014 SAIL ADDRESS CREATED View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
4 Sep 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
4 Sep 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
28 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Sep 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
5 Sep 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
8 Sep 2009 APPOINTMENT TERMINATED SECRETARY PATRICIA WILES View document
8 Sep 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Sep 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
18 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
11 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
24 Nov 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 13 UNDERHILL LANE LOWER BOURNE FARNHAM SURREY GU10 3NF View document
29 Aug 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
24 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
26 Sep 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
1 Oct 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
26 Nov 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 4 ST MARTINS COURT ST MARTINS WALK DORKING SURREY RH4 1UU View document
14 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
12 Sep 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
11 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
21 Aug 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
21 Aug 2002 SECRETARY RESIGNED View document
21 Aug 2002 DIRECTOR RESIGNED View document
21 Aug 2002 NEW SECRETARY APPOINTED View document
21 Aug 2002 REGISTERED OFFICE CHANGED ON 21/08/02 FROM: SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET View document
20 Aug 2002 COMPANY NAME CHANGED GOLLIGOT LIMITED CERTIFICATE ISSUED ON 20/08/02 View document
29 Aug 2001 DIRECTOR RESIGNED View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
8 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document