M2 SOLUTIONS LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-24 with updates

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07/05/257 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-24 with updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-12-31

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09/02/239 February 2023 Director's details changed for Mr Matthew Morgan on 2023-02-09

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09/02/239 February 2023 Change of details for Mr Matthew Morgan as a person with significant control on 2023-02-09

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09/02/239 February 2023 Change of details for Mrs Jenna Morgan as a person with significant control on 2023-02-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 2022-12-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-24 with updates

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23/04/2123 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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31/03/2031 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MRS JENNA MORGAN / 24/07/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MORGAN / 24/07/2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW MORGAN / 24/07/2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MRS JENNA MORGAN / 22/07/2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW MORGAN / 22/07/2019

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 30 BROOKLIME WAY TAMWORTH STAFFORDSHIRE B79 0FD ENGLAND

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19/03/1919 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNA CAMPBELL / 28/09/2018

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05/10/185 October 2018 PSC'S CHANGE OF PARTICULARS / MISS JENNA CAMPBELL / 28/09/2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MORGAN / 24/07/2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNA CAMPBELL / 24/07/2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MISS JENNA CAMPBELL / 24/07/2018

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW MORGAN / 24/07/2018

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW MORGAN / 24/07/2018

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MISS JENNA CAMPBELL / 24/07/2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MORGAN / 24/07/2018

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 9 REINDEER ROAD FAZELEY TAMWORTH B78 3SL UNITED KINGDOM

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22/02/1822 February 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNA CAMPBELL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MORGAN / 24/07/2017

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW MORGAN / 24/07/2017

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07/03/177 March 2017 DIRECTOR APPOINTED MISS JENNA CAMPBELL

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28/02/1728 February 2017 PREVSHO FROM 31/07/2017 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/07/1625 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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