2M CONSULTANCY LTD
Company number 07094102 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 14 Feb 2022 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 2020 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM ONE CRANMORE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4RZ | View document |
| 20 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Apr 2020 | DIRECTOR APPOINTED MR GARETH JOHN BOOK | View document |
| 27 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANK LUZSICZA | View document |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 9 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEERS | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUV RHEINLAND UK, LTD. | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 5 Feb 2018 | CESSATION OF MARC KELLINGER AS A PSC | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM HAZEN | View document |
| 5 Feb 2018 | CESSATION OF EAST WEST NETWORKS LTD AS A PSC | View document |
| 2 Oct 2017 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 17 May 2017 | DIRECTOR APPOINTED MR DAVID LEERS | View document |
| 17 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY ENGLAND | View document |
| 17 May 2017 | DIRECTOR APPOINTED FRANK LUZSICZA | View document |
| 17 May 2017 | DIRECTOR APPOINTED TOM HAZEN | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC KELLINGER | View document |
| 3 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KELLINGER / 22/12/2015 | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN WINCHCOMB / 22/12/2015 | View document |
| 5 Jan 2016 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KELLINGER / 31/03/2015 | View document |
| 12 Feb 2015 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders · 5 pages | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KELLINGER / 04/08/2014 · 2 pages | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 3 pages | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN WINCHCOMB / 02/02/2011 | View document |
| 27 Jan 2011 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KELLINGER / 07/01/2010 | View document |
| 3 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |