M4C SOLUTIONS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Total exemption full accounts made up to 2024-09-30

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04/03/254 March 2025 Appointment of Mr Aaron David Madders as a director on 2025-03-03

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03/03/253 March 2025 Appointment of Mr Matthew James Madders as a director on 2025-03-03

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25/02/2525 February 2025 Certificate of change of name

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-12 with no updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-09-30

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16/09/2216 September 2022 Confirmation statement made on 2022-09-12 with updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/05/1715 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 5

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03/05/173 May 2017 ADOPT ARTICLES 31/03/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/09/1330 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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27/06/1327 June 2013 31/10/12 STATEMENT OF CAPITAL GBP 3

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG MADDERS

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
CHARTER HOUSE
THE SQUARE
BATH
SOMERSET
BA2 3BH

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04/10/124 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/11/1022 November 2010 COMPANY NAME CHANGED TECHRAIL LIMITED CERTIFICATE ISSUED ON 22/11/10

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22/11/1022 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / YVONNE ELIZABETH MADDERS / 12/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOHN MADDERS / 12/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MADDERS / 12/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ELIZABETH MADDERS / 12/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL MADDERS / 12/09/2010

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20/09/1020 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/10/082 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/10/0710 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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02/10/032 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 DIRECTOR RESIGNED

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20/07/0320 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: G OFFICE CHANGED 06/12/02 17B READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LR

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17/09/0217 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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15/10/0115 October 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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11/12/0011 December 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 REGISTERED OFFICE CHANGED ON 24/08/00 FROM: G OFFICE CHANGED 24/08/00 THE GABLES SULHAMSTEAD READING RG7 4BS

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10/07/0010 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/10/995 October 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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14/07/9914 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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30/09/9830 September 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 SECRETARY RESIGNED

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12/09/9712 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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