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M2K LIMITED

Company number SC306056

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
31 Dec 2023 CS01 Confirmation statement made on 24 December 2023 with no updates
30 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
05 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
05 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
11 Nov 2021 PSC01 Notification of Sameer Bedre as a person with significant control on 11 November 2021
11 Nov 2021 PSC01 Notification of Derek Maguire as a person with significant control on 11 November 2021
11 Nov 2021 PSC04 Change of details for Mr Kenneth Healy Lees as a person with significant control on 11 November 2021
28 Jan 2021 AP01 Appointment of Mr Sameer Bedre as a director on 18 January 2021
24 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with updates
22 Dec 2020 PSC07 Cessation of Archibald Mackay as a person with significant control on 17 December 2020
17 Dec 2020 TM01 Termination of appointment of Archibald Mackay as a director on 17 December 2020
17 Dec 2020 AD01 Registered office address changed from Ella House 38a Majors Loan Falkirk Stirlingshire FK1 5QB to Broadhaugh 110 Camphill Road Broughty Ferry Dundee DD5 2nd on 17 December 2020
17 Dec 2020 PSC01 Notification of Kenneth Healy Lees as a person with significant control on 17 December 2020
17 Dec 2020 TM02 Termination of appointment of Gillian Mary Mackay as a secretary on 17 December 2020
17 Dec 2020 AP01 Appointment of Mr Derek Maguire as a director on 17 December 2020
17 Dec 2020 AP03 Appointment of Mrs Jacqueline Martin-Lees as a secretary on 17 December 2020
17 Dec 2020 AP01 Appointment of Mr Kenneth Healy Lees as a director on 17 December 2020
17 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
26 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
28 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
11 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
07 Nov 2018 AA Accounts for a dormant company made up to 31 July 2018
10 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates