CompaniesInTheUK

M3 DESIGN DEVELOPMENT LIMITED

Company number 05277573 ·

Active

98 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
4 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
21 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
22 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
31 Oct 2023 Memorandum and Articles of Association · 25 pages View document
31 Oct 2023 Resolutions · 2 pages View document
31 Oct 2023 Resolutions View document
6 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Appointment of Mrs Elizabeth Julia Anne Carrington as a director on 2023-03-01 · 2 pages View document
4 Nov 2022 Confirmation statement made on 2022-11-04 with no updates · 3 pages View document
13 Oct 2022 Secretary's details changed for Lsr Management Limited on 2022-10-13 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
4 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH-CATTRALL View document
19 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052775730002 View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
10 Jul 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM UNIT C2A COMET STUDIOS DE HAVILLAND COURT PENN STREET AMERSHAM BUCKINGHAMSHIRE HP7 0PX ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
28 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEIGH-CATTRALL / 01/01/2017 View document
28 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BELL / 22/12/2016 View document
22 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Feb 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ View document
22 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BELL / 22/12/2016 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Dec 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Dec 2014 DIRECTOR APPOINTED MR CHRISTOPHER DAVID BELL View document
10 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
7 Oct 2014 APPOINTMENT TERMINATED, SECRETARY SILVERMARK (UK) LTD View document
7 Oct 2014 CORPORATE SECRETARY APPOINTED LSR MANAGEMENT LIMITED View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEIGH-CATTRALL / 03/03/2014 View document
10 Dec 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL View document
25 Jun 2013 DIRECTOR APPOINTED MR CHRISTOPHER LEIGH-CATTRALL View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
19 Nov 2012 APPOINTMENT TERMINATED, SECRETARY PCB FINANCIAL LIMITED View document
19 Nov 2012 CORPORATE SECRETARY APPOINTED SILVERMARK (UK) LTD View document
14 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Oct 2012 SAIL ADDRESS CREATED View document
21 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
19 Nov 2011 CORPORATE SECRETARY APPOINTED PCB FINANCIAL LIMITED View document
19 Nov 2011 APPOINTMENT TERMINATED, SECRETARY MARK ROBERTSON View document
30 Sep 2011 SECRETARY APPOINTED MR MARK ROBERTSON View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Jan 2011 Annual return made up to 4 November 2010 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Nov 2010 APPOINTMENT TERMINATED, SECRETARY JACQUELINE MILES View document
2 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MILES · 1 page View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Nov 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Nov 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
1 Oct 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 31A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BX View document
6 Nov 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
22 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2007 £ IC 9200/8700 31/05/07 £ SR 500@1=500 View document
6 Nov 2006 RETURN MADE UP TO 04/11/06; NO CHANGE OF MEMBERS View document
12 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 View document
7 Nov 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
11 May 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 NC INC ALREADY ADJUSTED 11/04/05 View document
18 Apr 2005 £ NC 100/10000 11/04/ View document
18 Nov 2004 DIRECTOR RESIGNED View document
18 Nov 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT View document
18 Nov 2004 NEW SECRETARY APPOINTED View document
18 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Nov 2004 SECRETARY RESIGNED View document
4 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document