M3ST LIMITED

Company number 07921549 ·

Active

59 filings

Date Filing
16 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 12 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
6 Nov 2025 Director's details changed for Ms Debbie Karen Finnegan on 2025-11-01 · 2 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-29 with updates · 4 pages View document
2 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 12 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
4 Nov 2024 Confirmation statement made on 2024-10-29 with updates · 4 pages View document
23 May 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Director's details changed for Ms Debbie Karen Finnegan on 2023-10-01 · 2 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-29 with updates · 5 pages View document
30 Oct 2023 Director's details changed for Mr Matthew Leslie Henry on 2023-10-01 · 2 pages View document
22 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-29 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
12 Nov 2021 Confirmation statement made on 2021-10-29 with updates · 5 pages View document
2 Jun 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Oct 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES View document
2 Aug 2020 31/01/20 TOTAL EXEMPTION FULL View document
22 Apr 2020 PSC'S CHANGE OF PARTICULARS / M3ST HOLDINGS LIMITED / 22/04/2020 View document
25 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS View document
22 Feb 2020 DIRECTOR APPOINTED MS DEBBIE KAREN FINNEGAN View document
22 Feb 2020 DIRECTOR APPOINTED MRS CATHERINE LUCY WINDER View document
12 Feb 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 105 GREAT NORTH ROAD EATON SOCON ST NEOTS CAMBS PE19 8EL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES View document
27 Jun 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES View document
11 Jun 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 View document
25 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M3ST HOLDINGS LIMITED View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES View document
6 Dec 2017 24/11/17 STATEMENT OF CAPITAL GBP 150 View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR STEWART READ View document
28 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
21 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE HENRY / 21/07/2016 View document
2 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART NICHOLAS READ / 02/06/2016 View document
2 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE HENRY / 02/06/2016 View document
2 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYDN MARKS / 02/06/2016 View document
2 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW ROBERT WINDER / 02/06/2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
26 Jan 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 Jan 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
28 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYDN MARKS / 28/04/2014 View document
28 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE HENRY / 28/04/2014 View document
28 Apr 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM SUITE 3 ORCHARD HOUSE, TEBBUTTS ROAD ST NEOTS CAMBS PE19 1AW View document
27 Jan 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
3 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
7 Feb 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
24 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document