M3L SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Notification of Anton Mirosnitsenko as a person with significant control on 2023-03-01 |
| 04/10/234 October 2023 | Notification of Denis Mirosnitsenko as a person with significant control on 2023-03-01 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 15/09/2315 September 2023 | Withdrawal of a person with significant control statement on 2023-09-15 |
| 15/09/2315 September 2023 | Notification of Oksana Yakubenko as a person with significant control on 2023-03-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | COMPANY NAME CHANGED M3L INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/03/17 |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 117 FINCHLEY ROAD LONDON NW3 6HY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/10/152 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OKSANA YAKUBENKO / 01/05/2014 |
| 03/10/143 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/10/1310 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/09/1218 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OKSANA YAKUBENKO / 19/05/2012 |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/09/1127 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OKSANA YAKUBENKO / 11/09/2010 |
| 22/09/1022 September 2010 | 11/09/10 STATEMENT OF CAPITAL GBP 1000 |
| 22/09/1022 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | 11/09/10 STATEMENT OF CAPITAL GBP 100 |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/09/0923 September 2009 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED OKSANA YAKUBENKO |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 117 FINCHLEY ROAD LONDON NW3 6HY UNITED KINGDOM |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 11/09/0911 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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