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M2S CONSULTING LTD

Company number 10603305

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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)
12 Feb 2024	AD01	Registered office address changed from 2a Allestree Road London SW6 6AE England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 12 February 2024	View PDF Registered office address changed from 2a Allestree Road London SW6 6AE England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 12 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2023	PSC07	Cessation of Maria Silvia Sacchi as a person with significant control on 20 September 2023	View PDF Cessation of Maria Silvia Sacchi as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC01	Notification of Margherita Curro Sacchi as a person with significant control on 20 September 2023	View PDF Notification of Margherita Curro Sacchi as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AD01	Registered office address changed from Suite 8 59 st. Martin's Lane London WC2N 4JS England to 2a Allestree Road London SW6 6AE on 25 August 2023	View PDF Registered office address changed from Suite 8 59 st. Martin's Lane London WC2N 4JS England to 2a Allestree Road London SW6 6AE on 25 August 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	PSC04	Change of details for Ms Maria Silvia Sacchi as a person with significant control on 25 November 2022	View PDF Change of details for Ms Maria Silvia Sacchi as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AD01	Registered office address changed from 4 Stafford Terrace London W8 7BH United Kingdom to Suite 8 59 st. Martin's Lane London WC2N 4JS on 24 November 2022	View PDF Registered office address changed from 4 Stafford Terrace London W8 7BH United Kingdom to Suite 8 59 st. Martin's Lane London WC2N 4JS on 24 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	PSC01	Notification of Maria Silvia Sacchi as a person with significant control on 4 February 2020	View PDF Notification of Maria Silvia Sacchi as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC07	Cessation of Maria Silvia Sacchi as a person with significant control on 4 February 2020	View PDF Cessation of Maria Silvia Sacchi as a person with significant control on 4 February 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AP01	Appointment of Miss Margherita Curro Sacchi as a director on 4 February 2020	View PDF Appointment of Miss Margherita Curro Sacchi as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of Maria Silvia Sacchi as a director on 4 February 2020	View PDF Termination of appointment of Maria Silvia Sacchi as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-06 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-02-06 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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M2S CONSULTING LTD

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