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M 12 SOLUTIONS LIMITED

Company number 13290014

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Company Results (links open in a new window)
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)
14 Jul 2026 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2026 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 May 2026 AP01 Appointment of Mrs Isobel Mary Burlington as a director on 28 April 2026
View PDF Appointment of Mrs Isobel Mary Burlington as a director on 28 April 2026 - link opens in a new window - 2 pages (2 pages)
08 May 2026 TM01 Termination of appointment of Ronan Aidan Kelly as a director on 24 April 2026
View PDF Termination of appointment of Ronan Aidan Kelly as a director on 24 April 2026 - link opens in a new window - 1 page (1 page)
27 Mar 2026 CS01 Confirmation statement made on 23 March 2026 with no updates
View PDF Confirmation statement made on 23 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2026 TM01 Termination of appointment of Natalia Merkulova as a director on 6 March 2026
View PDF Termination of appointment of Natalia Merkulova as a director on 6 March 2026 - link opens in a new window - 1 page (1 page)
08 Jul 2025 TM01 Termination of appointment of Jarlath Martin Finnegan as a director on 30 June 2025
View PDF Termination of appointment of Jarlath Martin Finnegan as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025 TM01 Termination of appointment of Graham Rex Mcgregor as a director on 30 June 2025
View PDF Termination of appointment of Graham Rex Mcgregor as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
29 May 2025 CH01 Director's details changed for Jarlath Martin Finnegan on 16 May 2025
View PDF Director's details changed for Jarlath Martin Finnegan on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025 AP01 Appointment of Ms Natalia Merkulova as a director on 1 May 2025
View PDF Appointment of Ms Natalia Merkulova as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025 AP01 Appointment of Mr Nigel Joseph Sudell as a director on 1 May 2025
View PDF Appointment of Mr Nigel Joseph Sudell as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025 AP01 Appointment of Ronan Aidan Kelly as a director on 1 May 2025
View PDF Appointment of Ronan Aidan Kelly as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 CS01 Confirmation statement made on 23 March 2025 with no updates
View PDF Confirmation statement made on 23 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2025 PSC05 Change of details for Allpoints Fibre Networks Limited as a person with significant control on 15 January 2025
View PDF Change of details for Allpoints Fibre Networks Limited as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024 CH01 Director's details changed for Graham Rex Mcgregor on 9 October 2024
View PDF Director's details changed for Graham Rex Mcgregor on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
07 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 95 pages (95 pages)
07 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
07 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023 PSC05 Change of details for Giganet Limited as a person with significant control on 5 September 2023
View PDF Change of details for Giganet Limited as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023 TM01 Termination of appointment of Paul Richard Gerard Brazel as a director on 12 July 2023
View PDF Termination of appointment of Paul Richard Gerard Brazel as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023 AP01 Appointment of Graham Rex Mcgregor as a director on 12 July 2023
View PDF Appointment of Graham Rex Mcgregor as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023 AP01 Appointment of Mr Paul Richard Gerard Brazel as a director on 22 March 2023
View PDF Appointment of Mr Paul Richard Gerard Brazel as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)