M9 LIMITED

Company number 02536023 ·

Active

112 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-08-31 with no updates · 3 pages View document
3 Jul 2026 Registered office address changed from The Oak House Church Road Biddestone Chippenham Wiltshire SN14 7DP to Rectory Cottage Church Road Biddestone Chippenham Wiltshire SN14 7DP on 2026-07-03 · 1 page View document
31 Oct 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
12 Dec 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
3 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
6 Oct 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Oct 2022 Micro company accounts made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
9 Nov 2021 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
5 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Dec 2018 30/04/18 UNAUDITED ABRIDGED View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
9 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
13 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
13 Sep 2015 REGISTERED OFFICE CHANGED ON 13/09/2015 FROM 127-131 RALEIGH ROAD BEDMINSTER BRISTOL BS3 1QU View document
13 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
9 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
13 Oct 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
4 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
6 Oct 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
6 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEBECHEE BRUCE / 30/09/2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
23 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
24 Oct 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
10 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 Oct 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
20 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM THE OLD RECTORY BIDDESTONE CHIPPENHAM WILTSHIRE SN14 7DP View document
19 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
3 Nov 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
21 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
30 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
6 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
20 Oct 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
4 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
7 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
4 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
22 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
26 Oct 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
23 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
16 May 2005 NEW SECRETARY APPOINTED View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
26 Oct 2004 SECRETARY RESIGNED View document
20 Oct 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: UNIT 11 MILTON BUSINESS CENTRE WICK DRIVE NEW MILTON HAMPSHIRE BH25 6RQ View document
20 Oct 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
17 Apr 2004 DIRECTOR RESIGNED View document
4 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
29 Sep 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
13 Sep 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
12 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
28 Nov 2001 REGISTERED OFFICE CHANGED ON 28/11/01 FROM: UNIT 2 SETTERS FARM WORKSHOP MOUNT PLEASANT LANE LYMINGTON HAMPSHIRE SO41 8LS View document
1 Oct 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
18 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
7 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
1 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
1 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
8 Nov 1999 £ NC 30000/100000 18/05/99 View document
8 Nov 1999 NC INC ALREADY ADJUSTED 18/05/99 View document
24 Sep 1999 RETURN MADE UP TO 31/08/99; CHANGE OF MEMBERS View document
8 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View document
4 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
7 May 1998 NC INC ALREADY ADJUSTED 17/04/98 View document
30 Apr 1998 NEW DIRECTOR APPOINTED View document
24 Apr 1998 £ NC 1000/30000 17/04/98 View document
24 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 View document
17 Mar 1998 COMPANY NAME CHANGED CHANNEL INTERIORS LIMITED CERTIFICATE ISSUED ON 18/03/98 View document
24 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
16 Sep 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS View document
8 Aug 1997 COMPANY NAME CHANGED BRENAN LIMITED CERTIFICATE ISSUED ON 11/08/97 View document
8 May 1997 REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 17 WENTWOOD GARDENS NEW MILTON HAMPSHIRE BH25 6UF View document
10 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
23 Aug 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS View document
3 Oct 1995 REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 6 RIVERSIDE BUSINESS PARK 49-53 GOSPORT STREET LYMINGTON HAMPSHIRE SO41 9BB View document
25 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
17 Aug 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS View document
22 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
5 Oct 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS View document
20 Jul 1994 STRIKE-OFF ACTION DISCONTINUED View document
31 May 1994 FIRST GAZETTE View document
7 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
13 Sep 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS View document
29 Jul 1993 REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 5 STATION STREET LYMINGTON HAMPSHIRE SO41 9BA View document
2 Oct 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS View document
7 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
26 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 01/06/92 View document
11 Jun 1992 REGISTERED OFFICE CHANGED ON 11/06/92 FROM: SALTERNS END KINGS SALTERN ROAD LYMINGTON HAMPSHIRE SO41 9QH View document
28 Feb 1992 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS View document
4 Jul 1991 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View document
19 Jun 1991 REGISTERED OFFICE CHANGED ON 19/06/91 FROM: EQUITY COURT MILLBROOK ROAD EAST SOUTHAMPTON SO1 0XP View document
5 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document