M SERVICES LIMITED
Company number 03851159 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 15 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 1 page | View document |
| 18 Dec 2024 | Appointment of Mrs Karen Linda Mcinerney as a director on 2024-12-18 · 2 pages | View document |
| 16 Dec 2024 | Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16 · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 21 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 1 page | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 18 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 9 Jun 2023 | Appointment of Mr Marcus Christian Jehle as a director on 2023-06-01 · 2 pages | View document |
| 9 Jun 2023 | Termination of appointment of Francis Anthony Conophy as a director on 2023-06-01 · 1 page | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 6 Jan 2022 | Appointment of Simon Pereira as a director on 2021-12-09 · 2 pages | View document |
| 5 Jan 2022 | Termination of appointment of Raymond John Gray as a director on 2021-12-09 · 1 page | View document |
| 5 Jan 2022 | Appointment of Simon Pereira as a secretary on 2021-12-09 · 2 pages | View document |
| 5 Jan 2022 | Termination of appointment of Raymond John Gray as a secretary on 2021-12-09 · 1 page | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 25 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM · 3RD FLOOR NORTH HATFIELD AVENUE · HATFIELD · HERTFORDSHIRE · AL10 9TW | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEREIRA | View document |
| 20 Sep 2016 | SECRETARY APPOINTED MR RAYMOND JOHN GRAY | View document |
| 20 Sep 2016 | DIRECTOR APPOINTED MR RAYMOND JOHN GRAY | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON PEREIRA | View document |
| 6 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 7 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Sep 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 20 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED SIMON PEREIRA | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENADE | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE | View document |
| 22 Apr 2013 | SECRETARY APPOINTED SIMON PEREIRA | View document |
| 16 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jul 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 21 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 30/09/2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 | View document |
| 6 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | S80A AUTH TO ALLOT SEC 01/08/06 | View document |
| 21 Nov 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: G OFFICE CHANGED 21/11/05 HATFIELD AVENUE HATFIELD HERTFORDSHIRE AL10 9TW | View document |
| 21 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2005 | SECRETARY RESIGNED | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Mar 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: G OFFICE CHANGED 13/12/99 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON EC2Y 8HQ | View document |
| 21 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 11 Nov 1999 | SECRETARY RESIGNED | View document |
| 11 Nov 1999 | DIRECTOR RESIGNED | View document |
| 28 Oct 1999 | COMPANY NAME CHANGED HACKREMCO (NO.1559) LIMITED CERTIFICATE ISSUED ON 28/10/99 | View document |
| 30 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |