M3 DISTRIBUTION SERVICES LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-13 with updates

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06/08/246 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-13 with updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2022-12-13 with updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-13 with updates

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES

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01/04/201 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 FIRST GAZETTE

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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12/12/1712 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 SAIL ADDRESS CHANGED FROM: 9A LARNE STREET BALLYMENA COUNTY ANTRIM BT42 3AJ NORTHERN IRELAND

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 9A LARNE STREET BALLYMENA BT42 3AS

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16/12/1516 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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23/02/1523 February 2015 Annual return made up to 13 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 Annual return made up to 13 December 2012 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/02/121 February 2012 Annual return made up to 13 December 2011 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1129 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/06/1117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/01/117 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DAWN JOHNSTON / 13/12/2009

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14/05/1014 May 2010 SAIL ADDRESS CREATED

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14/05/1014 May 2010 Annual return made up to 13 December 2009 with full list of shareholders

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14/05/1014 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSTON / 13/12/2009

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/02/0920 February 2009 31/03/08 ANNUAL ACCTS

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09/01/099 January 2009 13/12/08 ANNUAL RETURN SHUTTLE

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15/04/0815 April 2008 31/03/07 ANNUAL ACCTS

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08/01/088 January 2008 13/12/07 ANNUAL RETURN SHUTTLE

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22/05/0722 May 2007 PARS RE MORTAGE

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28/02/0728 February 2007 13/12/06 ANNUAL RETURN SHUTTLE

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04/04/064 April 2006 CHANGE OF ARD

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09/03/069 March 2006 CHANGE OF DIRS/SEC

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09/03/069 March 2006 CHANGE OF DIRS/SEC

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23/02/0623 February 2006 CHANGE IN SIT REG ADD

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13/12/0513 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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