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M2 & SONS LTD

Company number 07832135

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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)
21 May 2024 AD01 Registered office address changed from Unit K2 Innsworth Technology Park Innsworth Gloucester Gloucestershire GL3 1DL United Kingdom to 14a Innsworth Technology Park Innsworth Lane Gloucester GL3 1DL on 21 May 2024
29 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
03 May 2022 CS01 Confirmation statement made on 21 April 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2021 MR01 Registration of charge 078321350001, created on 17 February 2021
25 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 PSC04 Change of details for Mr Matthew Ian Darby as a person with significant control on 20 September 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
24 Sep 2018 PSC07 Cessation of Edward Arthur Pinkney as a person with significant control on 20 September 2018
24 Sep 2018 PSC07 Cessation of Matthew Ian Darby as a person with significant control on 20 September 2018
21 Sep 2018 PSC04 Change of details for Mr Matthew Ian Darby as a person with significant control on 20 September 2018
21 Sep 2018 PSC07 Cessation of Edward Arthur Pinkney as a person with significant control on 20 September 2018
21 Sep 2018 TM01 Termination of appointment of Edward Arthur Pinkney as a director on 20 September 2018
12 Jun 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 March 2018
23 Apr 2018 AA Micro company accounts made up to 30 November 2017
12 Apr 2018 PSC01 Notification of Edward Arthur Pinkney as a person with significant control on 11 April 2018
12 Apr 2018 PSC01 Notification of Matthew Ian Darby as a person with significant control on 11 April 2018