M4B LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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21/05/2521 May 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/06/2421 June 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-05 with no updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/04/2228 April 2022 Cessation of Gerry Daniel Gregoire as a person with significant control on 2022-04-25

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28/04/2228 April 2022 Change of details for Mr Alexander James Askew as a person with significant control on 2022-04-25

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05/04/225 April 2022 Termination of appointment of Gerry Daniel Gregoire as a director on 2022-04-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERRY DANIEL GREGOIRE

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM OFFICE 8, JUBILEE HOUSE, EAST BEACH LYTHAM ST. ANNES LANCASHIRE FY8 5FT ENGLAND

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21/01/1921 January 2019 DIRECTOR APPOINTED MR GERRY DANIEL GREGOIRE

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES ASKEW / 10/01/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR GERRY GREGOIRE

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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25/09/1825 September 2018 CESSATION OF GERRY DANIEL GREGOIRE AS A PSC

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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05/05/175 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM THORNLEY COTTAGE BRYNING LANE WARTON PRESTON LANCASHIRE PR4 1TN UNITED KINGDOM

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11/11/1511 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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