THE M25 CONSORTIUM OF ACADEMIC LIBRARIES
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 64 Nile Street London N1 7SR on 2025-05-13 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 21/06/2421 June 2024 | Appointment of David Puplett as a secretary on 2024-05-20 |
| 21/06/2421 June 2024 | Appointment of David Puplett as a director on 2024-05-20 |
| 21/06/2421 June 2024 | Termination of appointment of Michelle Carol Wake as a secretary on 2024-05-20 |
| 21/06/2421 June 2024 | Termination of appointment of Michelle Carol Wake as a director on 2024-05-20 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 14/12/2314 December 2023 | Termination of appointment of Catherine Elizabeth Phillpotts as a director on 2023-07-25 |
| 07/12/237 December 2023 | Appointment of David Steven Archer as a director on 2023-12-01 |
| 07/12/237 December 2023 | Termination of appointment of Stuart William Hunt as a director on 2023-11-30 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-07-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 27/01/2327 January 2023 | Appointment of Christopher Bruce Cipkin as a director on 2022-11-14 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of David Steven Archer as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Sara Louise Burnett as a director on 2021-08-01 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 05/02/205 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 04/04/194 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | ADOPT ARTICLES 24/04/2018 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MATTHEW JAMES LAWSON |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN WORKMAN |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 07/03/187 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROCK / 02/01/2018 |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ROCK / 02/01/2018 |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED DAVID STEVEN ARCHER |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WAKE |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MICHELLE CAROL WAKE |
| 06/04/176 April 2017 | DIRECTOR APPOINTED CAROLINE ROCK |
| 02/03/172 March 2017 | ADOPT ARTICLES 05/05/2016 |
| 06/02/176 February 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PARHAM |
| 12/08/1612 August 2016 | SECRETARY APPOINTED CAROLINE ROCK |
| 12/04/1612 April 2016 | 01/04/16 NO MEMBER LIST |
| 05/02/165 February 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 15/05/1515 May 2015 | 01/04/15 NO MEMBER LIST |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE PARHAM / 27/04/2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE PARHAM / 29/04/2014 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR. HELEN MARY WORKMAN / 29/04/2014 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LLOYD |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TUCK |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BETHAN WHITTLE |
| 21/04/1521 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED CATHERINE ELIZABETH PHILLPOTTS |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED DR. HELEN MARY WORKMAN |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED SUSAN ANNE PARHAM |
| 23/06/1423 June 2014 | 01/04/14 NO MEMBER LIST |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LOVELAND |
| 13/12/1313 December 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED BETHAN ADAMS WHITTLE |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LEITCH |
| 17/04/1317 April 2013 | 01/04/13 NO MEMBER LIST |
| 24/12/1224 December 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 23/05/1223 May 2012 | 01/04/12 NO MEMBER LIST |
| 21/02/1221 February 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY NIXON |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED ANTONY LOVELAND |
| 13/04/1113 April 2011 | 01/04/11 NO MEMBER LIST |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LEITCH / 18/02/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LLOYD / 03/03/2011 |
| 04/01/114 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | DIRECTOR APPOINTED JONATHAN PHILIP TUCK |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEVAN |
| 01/04/101 April 2010 | 01/04/10 NO MEMBER LIST |
| 17/11/0917 November 2009 | CURREXT FROM 30/04/2010 TO 31/07/2010 |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM LSE LIBRARY 10 PORTUGAL STREET LONDON WC2A 2HD |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED SANDRA LEITCH |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN EDWARDS |
| 05/06/095 June 2009 | DIRECTOR APPOINTED JOHN ADAM EDWARDS |
| 05/06/095 June 2009 | DIRECTOR APPOINTED NICHOLAS PAUL BEVAN |
| 05/06/095 June 2009 | DIRECTOR APPOINTED CAROLINE LLOYD |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MARY CLARE NIXON |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 01/04/091 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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