M20 OFFICES 5 LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-24 with no updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-07 with no updates

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09/05/239 May 2023 Registered office address changed from Bank House 91 Lapwing Lane Manchester M20 6UR England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 2023-05-09

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24/04/2324 April 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/05/2217 May 2022 Micro company accounts made up to 2021-11-30

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09/05/229 May 2022 Confirmation statement made on 2022-05-07 with no updates

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25/03/2225 March 2022 Change of details for Mr Matthew Thomas Stone as a person with significant control on 2022-03-24

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25/03/2225 March 2022 Director's details changed for Mr Matthew Thomas Stone on 2022-03-24

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/09/2127 September 2021 Registered office address changed from The Bank 99 Palatine Road Didsbury Manchester M20 3JQ United Kingdom to 33 Ballbrook Avenue First Floor Manchester M20 3JG on 2021-09-27

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27/09/2127 September 2021 Registered office address changed from 33 Ballbrook Avenue First Floor Manchester M20 3JG England to Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG on 2021-09-27

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES

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07/05/217 May 2021 Confirmation statement made on 2021-05-07 with updates

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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25/08/2025 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE STONE / 12/08/2020

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS STONE / 28/07/2020

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS STONE / 28/07/2020

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE STONE / 30/07/2020

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS STONE / 17/07/2020

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS STONE / 17/07/2020

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS STONE / 29/06/2020

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM THE BANK 99 PALATINE ROAD MANCHESTER M20 3JQ ENGLAND

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS STONE / 29/06/2020

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28/04/2028 April 2020 DIRECTOR APPOINTED MRS CATHERINE ANNE STONE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM THE OLD CHURCH ALBERT HILL STREET MANCHESTER M20 6RF ENGLAND

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR PETER QUINN

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29/01/1929 January 2019 CESSATION OF PETER ANTHONY QUINN AS A PSC

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098708640002

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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29/10/1829 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098708640001

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 93 LAPWING LANE MANCHESTER M20 6UR ENGLAND

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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19/07/1719 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM M B L LTD UNIT 16, EDWARD COURT ALTRINCHAM WA14 5GL ENGLAND

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13/11/1513 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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