5M CONSULTING LTD

Company number SC449518 ·

Active

44 filings

Date Filing
26 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
8 May 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
17 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
10 May 2024 Confirmation statement made on 2024-05-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
9 May 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
17 May 2022 Confirmation statement made on 2022-05-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES View document
24 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Feb 2020 DIRECTOR APPOINTED MR MARTIN ALEXANDER SWAN View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019 View document
16 Dec 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM C/O FRENCH DUNCAN 133 FINNIESTON STREET 10TH FLOOR GLASGOW G3 8HB View document
10 Sep 2019 31/05/19 TOTAL EXEMPTION FULL View document
6 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MORGAN View document
6 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MARTIN MORGAN / 15/05/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
8 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES View document
14 Sep 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
10 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View document
16 Aug 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
10 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
27 Jun 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
6 Nov 2015 19/08/15 STATEMENT OF CAPITAL GBP 100 View document
1 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN MORGAN / 01/09/2014 View document
1 Jul 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
24 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 Oct 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 74 TOWNHEAD KIRKINTILLOCH GLASGOW G66 1NZ View document
20 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
8 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document