M2M INTELLIGENCE LIMITED
Company number 07820485 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Appointment of Jonathan Slupek as a director on 2025-12-31 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Thomas William Elliott Leigh as a director on 2025-12-31 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Jonathan Peter Nelson as a director on 2025-11-30 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Roy James Jackson as a director on 2025-11-30 · 1 page | View document |
| 24 Dec 2025 | Satisfaction of charge 078204850002 in full · 4 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with updates · 6 pages | View document |
| 13 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 18 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 19 Sep 2024 | Accounts for a small company made up to 2024-03-31 · 21 pages | View document |
| 13 Aug 2024 | Registered office address changed from Building 4 Croxley Park Hatters Lane Watford WD8 8YF United Kingdom to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 2024-08-13 · 1 page | View document |
| 20 Jun 2024 | Registered office address changed from 2 Stonecrop North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL England to Building 4 Croxley Park Hatters Lane Watford WD8 8YF on 2024-06-20 · 1 page | View document |
| 8 Apr 2024 | Termination of appointment of Paul Ross Bandell as a director on 2024-03-31 · 1 page | View document |
| 20 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 25 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 29 Nov 2022 | Registration of charge 078204850002, created on 2022-11-25 · 14 pages | View document |
| 24 Nov 2022 | Resolutions · 4 pages | View document |
| 24 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions · 2 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 28 Oct 2022 | Appointment of Mr Edward Christopher Fairfax Heale as a director on 2022-10-27 · 2 pages | View document |
| 28 Oct 2022 | Termination of appointment of Matthew Gwyn Owen as a secretary on 2022-10-27 · 1 page | View document |
| 28 Oct 2022 | Termination of appointment of Andrew Wendon-Smith as a director on 2022-10-27 · 1 page | View document |
| 28 Oct 2022 | Appointment of Mr Thomas William Elliott Leigh as a director on 2022-10-27 · 2 pages | View document |
| 28 Oct 2022 | Termination of appointment of Matthew Gwyn Owen as a director on 2022-10-27 · 1 page | View document |
| 18 Oct 2022 | Satisfaction of charge 078204850001 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-28 with updates · 5 pages | View document |
| 1 Nov 2021 | Change of details for Caburn Group Limited as a person with significant control on 2021-06-11 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | View document |
| 25 Nov 2020 | CESSATION OF PAUL ROSS BANDELL AS A PSC | View document |
| 25 Nov 2020 | CESSATION OF ANDREW WENDON-SMITH AS A PSC | View document |
| 25 Nov 2020 | CESSATION OF MATTHEW GWYN OWEN AS A PSC | View document |
| 25 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CABURN GROUP LIMITED | View document |
| 15 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078204850001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROSS BANDELL / 27/08/2019 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | View document |
| 16 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | ADOPT ARTICLES 02/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 13 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW OWEN / 17/11/2017 | View document |
| 18 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES JACKSON / 17/11/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WENDON-SMITH / 17/11/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GWYN OWEN / 17/11/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER NELSON / 17/11/2017 | View document |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROSS BANDELL / 17/11/2017 | View document |
| 12 Jul 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM SUITE 7F BLACKTHORN HOUSE NORTH QUARRY BUSINESS PARK SKULL HOUSE LANE APPLEY BRIDGE WN6 9DB ENGLAND | View document |
| 30 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2017 | REGISTERED OFFICE CHANGED ON 23/04/2017 FROM SUITE 2A BLACKTHORN HOUSE NORTH QUARRY BUSINESS PARK SKULL HOUSE LANE APPLEY BRIDGE LANCASHIRE WN6 9DB | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED PAUL ROSS BANDELL | View document |
| 28 Oct 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 24 Sep 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 8 SPUR ROAD COSHAM PORTSMOUTH PO6 3EB | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED ROY JAMES JACKSON | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED JONATHAN PETER NELSON | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANDELL | View document |
| 20 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED PAUL ROSS BANDELL | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 23 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 24 Feb 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW OWEN / 14/02/2012 | View document |
| 14 Feb 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GWYN OWEN / 14/02/2012 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WENDON-SMITH / 14/02/2012 | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 21 REDHILL DRIVE BRIGHTON BN15FH ENGLAND | View document |
| 24 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |