M54 MANAGEMENT LTD filing history - Find and update company information

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M54 MANAGEMENT LTD

Company number 07262713

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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)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	PSC04	Change of details for Mrs Antonia Carol Evans as a person with significant control on 17 June 2022	View PDF Change of details for Mrs Antonia Carol Evans as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC04	Change of details for Mr Allan Thomas Evans as a person with significant control on 17 June 2022	View PDF Change of details for Mr Allan Thomas Evans as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Mr Thomas Alexander Evans on 17 June 2022	View PDF Director's details changed for Mr Thomas Alexander Evans on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Mrs Antonia Carol Evans on 17 June 2022	View PDF Director's details changed for Mrs Antonia Carol Evans on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Mr Allan Thomas Evans on 17 June 2022	View PDF Director's details changed for Mr Allan Thomas Evans on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	AD01	Registered office address changed from Halesfield Business Park Halesfield 8 Telford TF7 4QN United Kingdom to Technology House Halesfield 7 Telford Shropshire TF7 4NA on 17 June 2022	View PDF Registered office address changed from Halesfield Business Park Halesfield 8 Telford TF7 4QN United Kingdom to Technology House Halesfield 7 Telford Shropshire TF7 4NA on 17 June 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	PSC04	Change of details for Mrs Antonia Carol Evans as a person with significant control on 29 April 2021	View PDF Change of details for Mrs Antonia Carol Evans as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC04	Change of details for Mr Allan Thomas Evans as a person with significant control on 29 April 2021	View PDF Change of details for Mr Allan Thomas Evans as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CH01	Director's details changed for Mr Thomas Alexander Evans on 29 April 2021	View PDF Director's details changed for Mr Thomas Alexander Evans on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CH01	Director's details changed for Mrs Antonia Carol Evans on 29 April 2021	View PDF Director's details changed for Mrs Antonia Carol Evans on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CH01	Director's details changed for Mr Allan Thomas Evans on 29 April 2021	View PDF Director's details changed for Mr Allan Thomas Evans on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	View PDF Part of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 5 pages (5 pages)

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