M9 SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Director's details changed for Mr Anthony Peter Lewis on 2025-10-03 |
| 08/10/258 October 2025 New | Change of details for Lewis-Meek Holdings Limited as a person with significant control on 2025-10-07 |
| 08/10/258 October 2025 New | Director's details changed for Mr James Alan Meek on 2025-10-07 |
| 02/10/252 October 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 04/12/244 December 2024 | Appointment of Helena Astill as a director on 2024-12-01 |
| 14/08/2414 August 2024 | Appointment of Anthony Peter Lewis as a director on 2024-08-13 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/02/247 February 2024 | Memorandum and Articles of Association |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Change of share class name or designation |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Director's details changed for Mr James Alan Meek on 2024-01-22 |
| 22/01/2422 January 2024 | Change of details for Mr James Alan Meek as a person with significant control on 2024-01-22 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 18/01/2318 January 2023 | Notification of Anthony Peter Lewis as a person with significant control on 2022-06-01 |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2022-06-01 |
| 18/01/2318 January 2023 | Change of details for Mr James Alan Meek as a person with significant control on 2022-06-01 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 27/01/2127 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN MEEK / 25/01/2021 |
| 27/01/2127 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES ALAN MEEK / 25/01/2021 |
| 27/01/2127 January 2021 | REGISTERED OFFICE CHANGED ON 27/01/2021 FROM 16 HORSEMARKET STREET WARRINGTON WA1 1XL ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN MEEK / 15/11/2019 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN MEEK / 15/11/2019 |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ALAN MEEK / 15/11/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 18 WHITBY DRIVE NORTHWICH CHESHIRE CW8 4ZL ENGLAND |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 7 HEMLOCK WAY MANCHESTER M9 7GR UNITED KINGDOM |
| 03/05/183 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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