M69 LIMITED
Company number 04849823 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 9 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Jul 2025 | Confirmation statement made on 2025-07-29 with updates · 4 pages | View document |
| 5 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 14 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DIANE BEALE / 09/11/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 10 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 1 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM DAVID BEALE / 01/08/2016 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 9 MILLER COURT 43 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JD | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY JESSICA PATERSON | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 2 CHAPEL COURT, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED LISA DIANE BEALE | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JESSICA PATERSON | View document |
| 2 Sep 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Sep 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 2 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN PATERSON / 02/08/2013 | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSICA ANDREA PATERSON / 17/05/2013 | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PATERSON / 03/01/2012 | View document |
| 24 Sep 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATERSON / 29/07/2010 | View document |
| 13 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID BEALE / 29/07/2010 | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2003 | DIRECTOR RESIGNED | View document |
| 31 Jul 2003 | SECRETARY RESIGNED | View document |
| 29 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |