M2 COMPUTING LTD
Company number 03411094 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-07-29 with updates · 4 pages | View document |
| 11 Feb 2026 | Cessation of Swiftescrow Limited as a person with significant control on 2026-02-09 · 1 page | View document |
| 11 Feb 2026 | Notification of Equity Managed Services Group Limited as a person with significant control on 2026-02-09 · 2 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Current accounting period shortened from 2025-07-31 to 2025-03-31 · 1 page | View document |
| 3 Mar 2025 | Resolutions · 1 page | View document |
| 3 Mar 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 20 Feb 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 · 1 page | View document |
| 20 Feb 2025 | Appointment of Mr Marcos John Reid as a director on 2025-02-07 · 2 pages | View document |
| 20 Feb 2025 | Appointment of Mr Alexander James Hall as a director on 2025-02-07 · 2 pages | View document |
| 20 Feb 2025 | Termination of appointment of Gregory Roffe as a secretary on 2025-02-07 · 1 page | View document |
| 20 Feb 2025 | Termination of appointment of Gregory Roffe as a director on 2025-02-07 · 1 page | View document |
| 13 Feb 2025 | Registration of charge 034110940001, created on 2025-02-07 · 12 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 12 pages | View document |
| 17 Jan 2025 | Termination of appointment of Rudolf Paul Kollnig as a director on 2025-01-17 · 1 page | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM UNIT A FARADAY COURT MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX RH10 9PU ENGLAND | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 7 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 14 Aug 2018 | PSC'S CHANGE OF PARTICULARS / SWIFTESCROW LIMITED / 01/09/2017 | View document |
| 27 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 15 Aug 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED MR RUDOLF PAUL KOLLNIG | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 19 Sep 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 3RD FLOOR CONSORT HOUSE CONSORT WAY HORLEY SURREY RH6 7AF | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHMOND | View document |
| 14 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RON WEEKES | View document |
| 5 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ | View document |
| 2 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Oct 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 8 Sep 2010 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHMOND / 01/10/2009 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROFFE / 01/10/2009 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RON GARETH WEEKES / 01/10/2009 | View document |
| 7 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY ROFFE / 01/10/2009 | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 30 Jan 2010 | COMPANY NAME CHANGED M & M COMPUTING SERVICES LIMITED CERTIFICATE ISSUED ON 30/01/10 | View document |
| 5 Jan 2010 | CHANGE OF NAME 15/12/2009 | View document |
| 10 Sep 2009 | DIRECTOR APPOINTED DARREN RICHMOND | View document |
| 3 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONNY WEEKES / 29/07/2008 | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 31 Aug 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | View document |
| 20 Apr 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1997 | DIRECTOR RESIGNED | View document |
| 18 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 18 Aug 1997 | SECRETARY RESIGNED | View document |
| 18 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1997 | COMPANY NAME CHANGED FITPLOT LIMITED CERTIFICATE ISSUED ON 06/08/97 | View document |
| 29 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |