M54 MANAGEMENT LTD filing history - Find and update company information

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M54 MANAGEMENT LTD

Company number 07262713

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jun 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	AD01	Registered office address changed from Boundary Industrial Estate Stafford Road Wolverhampton West Midlands WV10 7EP to Halesfield Business Park Halesfield 8 Telford TF7 4QN on 29 May 2018	View PDF Registered office address changed from Boundary Industrial Estate Stafford Road Wolverhampton West Midlands WV10 7EP to Halesfield Business Park Halesfield 8 Telford TF7 4QN on 29 May 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AP01	Appointment of Mr Thomas Alexander Evans as a director on 30 October 2017	View PDF Appointment of Mr Thomas Alexander Evans as a director on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Aug 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	MG01	Duplicate mortgage certificatecharge no:3
03 Nov 2011	MG01	Duplicate mortgage certificatecharge no:3
03 Nov 2011	MG01	Duplicate mortgage certificatecharge no:3
29 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
23 Sep 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 Aug 2011	CH01	Director's details changed for Allan Thomas Evans on 24 May 2011	View PDF Director's details changed for Allan Thomas Evans on 24 May 2011 - link opens in a new window - 3 pages (3 pages)

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