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M3 (EU) LIMITED

Company number 03527430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
07 Jan 2022 AA Full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
13 Jul 2020 AA Full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
06 Dec 2019 AD01 Registered office address changed from 20 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Abingdon OX14 4RY on 6 December 2019
10 May 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
29 May 2018 AA Full accounts made up to 31 December 2017
17 May 2018 TM01 Termination of appointment of Paul Rice as a director on 17 May 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
06 Feb 2018 TM01 Termination of appointment of Richard Christopher Knowles as a director on 1 February 2018
06 Feb 2018 AP01 Appointment of Paul Rice as a director on 1 February 2018
06 Feb 2018 AP01 Appointment of Anton Richter as a director on 1 February 2018
15 Jan 2018 TM01 Termination of appointment of Timothy Richard Ringrose as a director on 5 January 2018
12 Jul 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
06 May 2016 AA Full accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 67,109.32
05 Nov 2015 AP01 Appointment of Mr Richard Christopher Knowles as a director on 5 November 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 67,109.32
06 Mar 2015 AD02 Register inspection address has been changed from 90 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to 20 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH
22 Sep 2014 AD01 Registered office address changed from 20 Western Avenue Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH England to 20 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH on 22 September 2014
22 Sep 2014 AD01 Registered office address changed from 90 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 20 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH on 22 September 2014