BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

M3 (EU) LIMITED

Company number 03527430

Filter by category


Confirmation statement filters

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)
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
06 Feb 2018 TM01 Termination of appointment of Richard Christopher Knowles as a director on 1 February 2018
06 Feb 2018 AP01 Appointment of Paul Rice as a director on 1 February 2018
06 Feb 2018 AP01 Appointment of Anton Richter as a director on 1 February 2018
15 Jan 2018 TM01 Termination of appointment of Timothy Richard Ringrose as a director on 5 January 2018
12 Jul 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
06 May 2016 AA Full accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 67,109.32
05 Nov 2015 AP01 Appointment of Mr Richard Christopher Knowles as a director on 5 November 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 67,109.32
06 Mar 2015 AD02 Register inspection address has been changed from 90 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to 20 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH
22 Sep 2014 AD01 Registered office address changed from 20 Western Avenue Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH England to 20 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH on 22 September 2014
22 Sep 2014 AD01 Registered office address changed from 90 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 20 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH on 22 September 2014
01 Aug 2014 CONNOT Change of name notice
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 2014 CERTNM Company name changed doctors.net.uk LIMITED\certificate issued on 01/08/14
04 Jul 2014 CONNOT Change of name notice
04 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-30
23 May 2014 AA Full accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 67,109.32
01 Oct 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from 90 Milton Park Abingdon Oxon OX14 4RY on 7 March 2013
07 Mar 2013 AD02 Register inspection address has been changed from 90 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom