M2AC LIMITED

Company number 05319533 · Monitor this company

Dissolved

47 filings

Date	Filing
24 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
2 Dec 2020	REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN ENGLAND	View document
14 Sep 2020	CB01 - NOTICE OF A CROSS BORDER MERGER	View document
20 Apr 2020	CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
5 May 2019	CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
25 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
11 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
25 May 2017	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
12 Dec 2016	DIRECTOR APPOINTED JEROEN DORENBOS	View document
21 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS ASTRID DORENBOS / 15/09/2016	View document
21 Sep 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	View document
31 May 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
11 Feb 2016	CORPORATE SECRETARY APPOINTED L4 YOU CO SEC LTD	View document
11 Feb 2016	APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED	View document
11 Feb 2016	REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW	View document
4 Jan 2016	Annual return made up to 22 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
30 Oct 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
23 Dec 2014	Annual return made up to 22 December 2014 with full list of shareholders	View document
23 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
24 Dec 2013	Annual return made up to 22 December 2013 with full list of shareholders	View document
13 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
27 Dec 2012	Annual return made up to 22 December 2012 with full list of shareholders	View document
18 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
23 Dec 2011	Annual return made up to 22 December 2011 with full list of shareholders	View document
21 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
23 Dec 2010	Annual return made up to 22 December 2010 with full list of shareholders	View document
16 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
7 Jan 2010	Annual return made up to 22 December 2009 with full list of shareholders	View document
19 Aug 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
28 Jan 2009	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS	View document
9 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
21 Jan 2008	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS	View document
20 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
22 Dec 2006	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS	View document
4 Jul 2006	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS	View document
6 Jun 2006	FIRST GAZETTE	View document
15 Dec 2005	DELIVERY EXT'D 3 MTH 31/12/05	View document
22 Dec 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document