M2M SECURITY SIMS LTD

Company Documents

DateDescription
29/01/1629 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 28 February 2014

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24/02/1524 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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24/02/1524 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA BANDUCH / 15/06/2013

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BANDUCH / 15/06/2013

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA BANDUCH / 15/06/2013

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08/04/148 April 2014 SECRETARY APPOINTED MRS LORNA BANDUCH

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07/04/147 April 2014 APPOINTMENT TERMINATED, SECRETARY DAVID COX

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BANDUCH / 11/09/2013

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA BANDUCH / 11/09/2013

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/04/1319 April 2013 Annual return made up to 14 February 2013 with full list of shareholders

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
UNIT 1 SPACE BUSINESS CENTRE
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2PQ
UNITED KINGDOM

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
STABLEWAY NORTH STREET
WINKFIELD
BERKSHIRE
SL4 4SY
UNITED KINGDOM

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14/02/1214 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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