M2 COMPUTING LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Current accounting period shortened from 2025-07-31 to 2025-03-31 |
| 03/03/253 March 2025 | Resolutions |
| 03/03/253 March 2025 | Memorandum and Articles of Association |
| 20/02/2520 February 2025 | Appointment of Mr Marcos John Reid as a director on 2025-02-07 |
| 20/02/2520 February 2025 | Termination of appointment of Gregory Roffe as a secretary on 2025-02-07 |
| 20/02/2520 February 2025 | Termination of appointment of Gregory Roffe as a director on 2025-02-07 |
| 20/02/2520 February 2025 | Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG England to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of Mr Alexander James Hall as a director on 2025-02-07 |
| 13/02/2513 February 2025 | Registration of charge 034110940001, created on 2025-02-07 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 17/01/2517 January 2025 | Termination of appointment of Rudolf Paul Kollnig as a director on 2025-01-17 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM UNIT A FARADAY COURT MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX RH10 9PU ENGLAND |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 07/05/197 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / SWIFTESCROW LIMITED / 01/09/2017 |
| 27/02/1827 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR RUDOLF PAUL KOLLNIG |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/08/1520 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 3RD FLOOR CONSORT HOUSE CONSORT WAY HORLEY SURREY RH6 7AF |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHMOND |
| 14/08/1414 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RON WEEKES |
| 05/08/135 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/08/1213 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ |
| 02/08/112 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/10/104 October 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual return made up to 1 October 2009 with full list of shareholders |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY ROFFE / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROFFE / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RON GARETH WEEKES / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHMOND / 01/10/2009 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/01/1030 January 2010 | COMPANY NAME CHANGED M & M COMPUTING SERVICES LIMITED CERTIFICATE ISSUED ON 30/01/10 |
| 05/01/105 January 2010 | CHANGE OF NAME 15/12/2009 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED DARREN RICHMOND |
| 03/08/093 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONNY WEEKES / 29/07/2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | COMPANY NAME CHANGED FITPLOT LIMITED CERTIFICATE ISSUED ON 06/08/97 |
| 29/07/9729 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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