M3 FINANCIAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 08/01/258 January 2025 | Termination of appointment of Gary John Richards as a director on 2024-11-13 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-05-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-05-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-22 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN RICHARDS / 01/07/2019 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY JOHN RICHARDS / 01/07/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE PALLATT-TAYLOR / 19/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMESON PALLATT-TAYLOR / 19/12/2018 |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMESON PALLATT - TAYLOR / 19/12/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/01/167 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN RICHARDS / 14/07/2015 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WATERFIELD |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATERFIELD |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK TORR |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/01/1513 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | SECOND FILING WITH MUD 22/12/12 FOR FORM AR01 |
| 23/12/1423 December 2014 | SECOND FILING WITH MUD 22/12/13 FOR FORM AR01 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/01/149 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TORR / 01/04/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/02/136 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TORR / 21/12/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/01/129 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PALLATT-TAYLOR / 22/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN RICHARDS / 22/12/2009 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 70 LONDON ROAD LEICESTER LE2 0QD |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TORR / 30/09/2007 |
| 14/06/0714 June 2007 | COMPANY NAME CHANGED M3 FINANCIAL SOLUTION LIMITED CERTIFICATE ISSUED ON 14/06/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 |
| 22/12/0422 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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