M4EMS LIMITED
Company number 03856250 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Oct 2022 | Final Gazette dissolved following liquidation | View document |
| 9 Jul 2021 | Liquidators' statement of receipts and payments to 2021-05-06 · 11 pages | View document |
| 21 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS GIBBS / 17/10/2019 | View document |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS GIBBS / 17/10/2019 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | View document |
| 16 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 10 Aug 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 30 Jan 2015 | SECOND FILING WITH MUD 11/10/14 FOR FORM AR01 | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 14 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 17 Jul 2014 | DIRECTOR APPOINTED MR ANDREW NICHOLAS GIBBS | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIBBS | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED MR DARREN ROBERT GIBBS | View document |
| 17 Jul 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 6 | View document |
| 23 Jun 2014 | COMPANY NAME CHANGED LUCID LIGHTING LTD CERTIFICATE ISSUED ON 23/06/14 | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 Jan 2014 | PREVSHO FROM 31/10/2013 TO 31/08/2013 | View document |
| 11 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREVOR GIBBS / 08/08/2013 | View document |
| 24 Sep 2013 | SECOND FILING FOR FORM AP01 | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GIBBS | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 22 Aug 2013 | DIRECTOR APPOINTED ANTHONY TREVOR GIBBS | View document |
| 20 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, 7 NEW STREET, PONTNEWYDD, CWMBRAN, SOUTH WALES, NP44 1EE, UNITED KINGDOM | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR IRENE GIBBS | View document |
| 21 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 19 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 5 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 31 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 10 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 30 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 27 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JANET GIBBS / 01/10/2009 | View document |
| 27 Nov 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, OLD MILL CLEIFION MILL, ST. CLEARS, CARMARTHEN, CARMARTHENSHIRE, SA33 4LX | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE GIBBS / 01/01/2008 | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Aug 2007 | COMPANY NAME CHANGED LUCID LIGHT AND SOUND DESIGN LTD CERTIFICATE ISSUED ON 20/08/07 | View document |
| 18 Aug 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: C/O LS DESIGN UK LTD, UNIT 12 TY COCH WAY, CWMBRAN, GWENT NP44 7HB | View document |
| 11 Dec 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 24 Jun 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: UNIT 12, TY COCH WAY, CWMBRAN, GWENT NP44 7HB | View document |
| 4 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: UNIT 9-10 HILL STREET INDUSTRIAL ESTATE CWMBRAN GWENT NP44 7PG | View document |
| 29 Apr 2004 | COMPANY NAME CHANGED BDI VISION LIMITED CERTIFICATE ISSUED ON 29/04/04 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Oct 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF | View document |
| 26 Oct 1999 | DIRECTOR RESIGNED | View document |
| 26 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |