M2M LIMITED
Company number 03431339 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2026-06-02 · 1 page | View document |
| 8 Jan 2026 | Appointment of Mr Patrick Ryan Mitchell as a director on 2025-10-16 · 2 pages | View document |
| 6 Jan 2026 | Registration of charge 034313390008, created on 2026-01-05 · 14 pages | View document |
| 30 Dec 2025 | Satisfaction of charge 034313390004 in full · 1 page | View document |
| 30 Dec 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Dec 2025 | Satisfaction of charge 034313390003 in full · 1 page | View document |
| 30 Dec 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Dec 2025 | Appointment of Mr Billy Evans as a director on 2025-10-14 · 2 pages | View document |
| 20 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 24 Sep 2025 | Change of details for Mr Gerard Vincent Mitchell as a person with significant control on 2016-08-26 · 2 pages | View document |
| 30 Jul 2025 | Registration of charge 034313390007, created on 2025-07-29 · 15 pages | View document |
| 22 Jul 2025 | Registration of charge 034313390006, created on 2025-07-18 · 16 pages | View document |
| 21 Jul 2025 | Registration of charge 034313390005, created on 2025-07-17 · 13 pages | View document |
| 9 Apr 2025 | Registered office address changed from 15 - 19 Cavendish Place London W1G 0DD to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2025-04-09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-09-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 25 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 30 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 13 Oct 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 20 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034313390003 | View document |
| 29 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 8 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Nov 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM UNIT 1 GRAYSTONE HOUSE 49 OAKWOOD AVENUE BECKENHAM KENT BR3 6PT | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD VINCENT MITCHELL / 09/09/2010 | View document |
| 27 Oct 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 18 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jan 2010 | Annual return made up to 9 September 2009 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2007 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: G OFFICE CHANGED 23/05/03 UNIT 1 GRAYSTONE HOUSE 49 OAKWOOD AVENUE BECKENHAM KENT BR3 6PT | View document |
| 3 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2000 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Aug 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: G OFFICE CHANGED 11/08/99 18 RUSHWORTH STREET LONDON SE1 0RB | View document |
| 11 Aug 1999 | SECRETARY RESIGNED | View document |
| 11 Aug 1999 | DIRECTOR RESIGNED | View document |
| 11 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 9 Apr 1998 | ISSUE & ALLOT SHARES 22/10/97 | View document |
| 9 Apr 1998 | NC INC ALREADY ADJUSTED 22/10/97 | View document |
| 9 Apr 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: G OFFICE CHANGED 09/04/98 18 RUSHWORTH STREET LONDON SE1 0RB | View document |
| 9 Apr 1998 | � NC 1000/50000 22/10/97 | View document |
| 12 Jan 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: G OFFICE CHANGED 12/01/98 18 RUSHWORTH STREET LONDON SE1 0RB | View document |
| 12 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1997 | COMPANY NAME CHANGED DYNAMIK SERVICES LIMITED CERTIFICATE ISSUED ON 17/11/97 | View document |
| 6 Nov 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: G OFFICE CHANGED 06/11/97 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 9 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |