5M CONSULTING LTD

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-08 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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24/08/2024 August 2020 31/12/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 DIRECTOR APPOINTED MR MARTIN ALEXANDER SWAN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM C/O FRENCH DUNCAN 133 FINNIESTON STREET 10TH FLOOR GLASGOW G3 8HB

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16/12/1916 December 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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10/09/1910 September 2019 31/05/19 TOTAL EXEMPTION FULL

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MARTIN MORGAN / 15/05/2019

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MORGAN

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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14/09/1814 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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16/08/1716 August 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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27/06/1627 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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06/11/156 November 2015 19/08/15 STATEMENT OF CAPITAL GBP 100

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN MORGAN / 01/09/2014

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01/07/151 July 2015 Annual return made up to 8 May 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 74 TOWNHEAD KIRKINTILLOCH GLASGOW G66 1NZ

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20/05/1420 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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08/05/138 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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