TWO M'S LIMITED
Company number 05325715 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 7 pages | View document |
| 19 Nov 2025 | Secretary's details changed for Mr Ian Marius Kreditor on 2025-11-19 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Aug 2024 | Change of details for Mr Michael Lisser as a person with significant control on 2024-08-01 · 2 pages | View document |
| 22 Aug 2024 | Change of details for Mr Ian Marius Kreditor as a person with significant control on 2024-08-01 · 2 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr Ian Marius Kreditor on 2024-08-01 · 2 pages | View document |
| 22 Aug 2024 | Director's details changed for Mr Michael Lisser on 2024-08-01 · 2 pages | View document |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 9 Apr 2024 | Director's details changed for Mr Anthony Elliot Lisser on 2024-04-05 · 2 pages | View document |
| 9 Apr 2024 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Churchill House 137-139 Brent Street London NW4 4DJ on 2024-04-09 · 1 page | View document |
| 9 Apr 2024 | Director's details changed for Mr Moshe Roth on 2024-04-05 · 2 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-06 with updates · 7 pages | View document |
| 12 Oct 2023 | Director's details changed for Mr Anthony Elliot Lisser on 2023-06-01 · 2 pages | View document |
| 11 Oct 2023 | Appointment of Mr Anthony Elliot Lisser as a director on 2023-06-01 · 2 pages | View document |
| 11 Oct 2023 | Appointment of Mr Moshe Roth as a director on 2023-06-01 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-06 with updates · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | View document |
| 3 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053257150001 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 10 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | PREVSHO FROM 04/10/2017 TO 03/10/2017 | View document |
| 6 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Oct 2016 | CURRSHO FROM 05/10/2015 TO 04/10/2015 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Jul 2016 | PREVSHO FROM 06/10/2015 TO 05/10/2015 | View document |
| 12 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 6 Jul 2014 | PREVSHO FROM 07/10/2013 TO 06/10/2013 | View document |
| 27 Feb 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Feb 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Jun 2010 | PREVEXT FROM 30/09/2009 TO 07/10/2009 | View document |
| 23 Mar 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | £ NC 1000/199000 06/01 | View document |
| 19 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2005 | REDES OF SHARES 06/01/05 | View document |
| 19 Apr 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2005 | NC INC ALREADY ADJUSTED 06/01/05 | View document |
| 11 Apr 2005 | COMPANY NAME CHANGED ZENGRANGE LIMITED CERTIFICATE ISSUED ON 11/04/05 | View document |
| 4 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | SECRETARY RESIGNED | View document |
| 21 Mar 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | View document |
| 6 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |