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30M LIMITED

Company number 09386561

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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)
19 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
01 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
26 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
25 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
06 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
17 May 2021 AD01 Registered office address changed from Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA England to Office 3, St Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA on 17 May 2021
26 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
29 Sep 2020 AD01 Registered office address changed from First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW England to Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA on 29 September 2020
20 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
19 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
10 May 2018 AD01 Registered office address changed from 1 the Square Lightwater Surrey London GU18 5SS England to First Floor Dorna House Two Guildford Road West End Surrey GU24 9PW on 10 May 2018
13 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
04 Dec 2017 CH01 Director's details changed for Mr Douglas Stuart Scott on 31 October 2017
20 Nov 2017 PSC04 Change of details for Mr Douglas Stuart Scott as a person with significant control on 31 October 2017
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
21 Jan 2016 CERTNM Company name changed timetobreak LIMITED\certificate issued on 21/01/16
  • RES15 ‐ Change company name resolution on 2015-12-15
21 Jan 2016 CONNOT Change of name notice
08 Dec 2015 CERTNM Company name changed potential investments LIMITED\certificate issued on 08/12/15
  • RES15 ‐ Change company name resolution on 2015-11-23