M2 TRANSFER COMPANY LIMITED
Company number 10898143 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-02 with updates · 4 pages | View document |
| 2 Apr 2025 | Termination of appointment of Andrew James Thompson as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Appointment of Mr Harry James Cregeen as a director on 2025-02-05 · 2 pages | View document |
| 18 Feb 2025 | Cessation of Emma Jayne Cregeen as a person with significant control on 2025-02-18 · 1 page | View document |
| 18 Feb 2025 | Notification of Emma Jayne Cregeen as a person with significant control on 2025-02-18 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of Emma Jayne Cregeen as a director on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of William James Cregeen as a director on 2024-10-29 · 1 page | View document |
| 18 Oct 2024 | Appointment of Mr Andrew James Thompson as a director on 2024-10-18 · 2 pages | View document |
| 16 Oct 2024 | Termination of appointment of Matilda May Cregeen as a director on 2024-10-10 · 1 page | View document |
| 16 Oct 2024 | Termination of appointment of Harry James Cregeen as a director on 2024-10-10 · 1 page | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 5 pages | View document |
| 22 Jul 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Jul 2024 | Resolutions · 2 pages | View document |
| 12 Jul 2024 | Resolutions · 1 page | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Director's details changed for Mrs Emma Jayne Cregeen on 2024-02-07 · 2 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 1 Nov 2023 | Appointment of Miss Matilda May Cregeen as a director on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Appointment of Mr Harry James Cregeen as a director on 2023-11-01 · 2 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 May 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Oct 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 13 Jul 2020 | COMPANY NAME CHANGED BLACKLANE TM LIMITED CERTIFICATE ISSUED ON 13/07/20 | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM THE BYEWAYS 135 SWITHLAND LANE ROTHLEY LEICESTER LE7 7SH UNITED KINGDOM | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 135 135 SWITHLAND LANE ROTHLEY LEICESTERSHIRE LE7 7SH ENGLAND | View document |
| 1 Jul 2020 | COMPANY NAME CHANGED BLACKLANE TM T/AS M2 TRANSFER LIMITED CERTIFICATE ISSUED ON 01/07/20 | View document |
| 25 Jun 2020 | COMPANY NAME CHANGED BLACKLANE TM LIMITED CERTIFICATE ISSUED ON 25/06/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Nov 2018 | PREVSHO FROM 31/08/2018 TO 31/03/2018 | View document |
| 4 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Sep 2017 | COMPANY NAME CHANGED BLACKLANE TRAVEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/09/17 | View document |
| 3 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |