M4PROJECTS LTD.
Company number SC353186 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Micro company accounts made up to 2025-12-31 · 10 pages | View document |
| 3 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Jun 2025 | Micro company accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 May 2024 | Micro company accounts made up to 2023-12-31 · 10 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Registered office address changed from 4 East Mayfield Edinburgh Midlothian EH9 1SD to 36/5 Kings Road Rosyth Dunfermline KY11 2SP on 2023-12-05 · 1 page | View document |
| 14 Jul 2023 | Micro company accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Mar 2022 | Micro company accounts made up to 2021-12-31 · 10 pages | View document |
| 3 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Jan 2019 | SECRETARY APPOINTED MRS IWONA WYSOCKA-MCCALLUM | View document |
| 6 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 31 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 16 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Feb 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Registered office address changed from , 1a Torphichen Street, Edinburgh, EH3 8HX on 2012-01-16 · 2 pages | View document |
| 16 Jan 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 1A TORPHICHEN STREET EDINBURGH EH3 8HX | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 4 Feb 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCLEOD MCIVER MCCALLUM / 07/01/2011 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Mar 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 8 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCLEOD MCIVER MCCALLUM / 01/10/2009 | View document |
| 16 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED MR MALCOLM MCLEOD MCIVER MCCALLUM | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | View document |
| 14 Jan 2009 | ADOPT MEM AND ARTS 08/01/2009 | View document |
| 8 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |