M4C SOLUTIONS LIMITED
Company number 03433414 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Confirmation statement made on 2026-09-12 with updates · 6 pages | View document |
| 9 Sep 2026 | Director's details changed for Mr Matthew James Madders on 2026-09-09 · 2 pages | View document |
| 9 Sep 2026 | Change of details for Mr Craig Paul Madders as a person with significant control on 2026-09-09 · 2 pages | View document |
| 9 Sep 2026 | Director's details changed for Mr Craig Paul Madders on 2026-09-09 · 2 pages | View document |
| 9 Sep 2026 | Change of details for Mr Aaron David Madders as a person with significant control on 2026-09-09 · 2 pages | View document |
| 9 Sep 2026 | Director's details changed for Mr Aaron David Madders on 2026-09-09 · 2 pages | View document |
| 9 Sep 2026 | Change of details for Mr Matthew James Madders as a person with significant control on 2026-09-09 · 2 pages | View document |
| 8 Sep 2026 | Statement of capital following an allotment of shares on 2026-09-03 · 4 pages | View document |
| 8 Sep 2026 | Cessation of Paul Edward Madders as a person with significant control on 2026-09-03 · 1 page | View document |
| 8 Sep 2026 | Cessation of Yvonne Elizabeth Madders as a person with significant control on 2026-09-03 · 1 page | View document |
| 8 Sep 2026 | Director's details changed for Mr Aaron David Madders on 2026-09-03 · 2 pages | View document |
| 8 Sep 2026 | Appointment of Mr Matthew James Madders as a secretary on 2026-09-03 · 2 pages | View document |
| 8 Sep 2026 | Appointment of Mr Craig Paul Madders as a director on 2026-09-03 · 2 pages | View document |
| 8 Sep 2026 | Termination of appointment of Yvonne Elizabeth Madders as a secretary on 2026-09-03 · 1 page | View document |
| 8 Sep 2026 | Termination of appointment of Paul Edward Madders as a director on 2026-09-03 · 1 page | View document |
| 8 Sep 2026 | Termination of appointment of Yvonne Elizabeth Madders as a director on 2026-09-03 · 1 page | View document |
| 8 Sep 2026 | Registered office address changed from The Gables Sulhamstead Reading Berkshire RG7 4BS to 3rd Floor Old Stock Exchange St Nicholas Street Bristol BS1 1TG on 2026-09-08 · 1 page | View document |
| 8 Sep 2026 | Notification of Matthew James Madders as a person with significant control on 2026-09-03 · 2 pages | View document |
| 8 Sep 2026 | Notification of Craig Paul Madders as a person with significant control on 2026-09-03 · 2 pages | View document |
| 8 Sep 2026 | Notification of Aaron David Madders as a person with significant control on 2026-09-03 · 2 pages | View document |
| 8 Sep 2026 | Secretary's details changed for Mr Matthew James Madders on 2026-09-03 · 1 page | View document |
| 8 Sep 2026 | Director's details changed for Mr Matthew James Madders on 2026-09-03 · 2 pages | View document |
| 28 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 16 Oct 2025 | Change of details for Paul Edward Madders as a person with significant control on 2021-09-30 · 2 pages | View document |
| 16 Oct 2025 | Cessation of Leigh John Madders as a person with significant control on 2021-09-30 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Leigh John Madders as a director on 2025-03-03 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 4 Mar 2025 | Appointment of Mr Aaron David Madders as a director on 2025-03-03 · 2 pages | View document |
| 3 Mar 2025 | Appointment of Mr Matthew James Madders as a director on 2025-03-03 · 2 pages | View document |
| 25 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-12 with updates · 5 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 5 | View document |
| 3 May 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 3 | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MADDERS | View document |
| 21 Feb 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM · CHARTER HOUSE · THE SQUARE · BATH · SOMERSET · BA2 3BH | View document |
| 4 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 22 Nov 2010 | COMPANY NAME CHANGED TECHRAIL LIMITED CERTIFICATE ISSUED ON 22/11/10 | View document |
| 22 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE ELIZABETH MADDERS / 12/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL MADDERS / 12/09/2010 · 2 pages | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ELIZABETH MADDERS / 12/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MADDERS / 12/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOHN MADDERS / 12/09/2010 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2003 | DIRECTOR RESIGNED | View document |
| 20 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: G OFFICE CHANGED 06/12/02 17B READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LR | View document |
| 17 Sep 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: G OFFICE CHANGED 24/08/00 THE GABLES SULHAMSTEAD READING RG7 4BS | View document |
| 10 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 5 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 30 Sep 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | SECRETARY RESIGNED | View document |
| 12 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |