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M3 (EU) LIMITED

Company number 03527430

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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)
15 Jan 2018 TM01 Termination of appointment of Timothy Richard Ringrose as a director on 5 January 2018
View PDF ( Termination of appointment of Timothy Richard Ringrose as a director on 5 January 2018 - link opens in a new window ) (1 page)
12 Jul 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (26 pages)
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
View PDF ( Confirmation statement made on 1 March 2017 with updates - link opens in a new window ) (5 pages)
06 May 2016 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (27 pages)
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
View PDF ( Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 67,109.32
- link opens in a new window )
(5 pages)
05 Nov 2015 AP01 Appointment of Mr Richard Christopher Knowles as a director on 5 November 2015
View PDF ( Appointment of Mr Richard Christopher Knowles as a director on 5 November 2015 - link opens in a new window ) (2 pages)
02 Oct 2015 AA Full accounts made up to 31 December 2014
View PDF ( Full accounts made up to 31 December 2014 - link opens in a new window ) (23 pages)
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
View PDF ( Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 67,109.32
- link opens in a new window )
(5 pages)
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
View PDF ( 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 - link opens in a new window ) (1 page)
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
View PDF ( 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 - link opens in a new window ) (1 page)
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
View PDF ( 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 - link opens in a new window ) (1 page)
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
View PDF ( Company name changed doctors.net.uk LIMITED\certificate issued on 01/08/14 - link opens in a new window ) (3 pages)
04 Jul 2014 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
04 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-30
View PDF ( Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-30
- link opens in a new window )
(1 page)
23 May 2014 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (20 pages)
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
View PDF ( Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 67,109.32
- link opens in a new window )
(5 pages)
01 Oct 2013 AA Full accounts made up to 31 December 2012
View PDF ( Full accounts made up to 31 December 2012 - link opens in a new window ) (19 pages)
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
View PDF ( Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window ) (5 pages)
07 Mar 2013 AD01 Registered office address changed from 90 Milton Park Abingdon Oxon OX14 4RY on 7 March 2013
View PDF ( Registered office address changed from 90 Milton Park Abingdon Oxon OX14 4RY on 7 March 2013 - link opens in a new window ) (1 page)
07 Mar 2013 AD02 Register inspection address has been changed from 90 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom
View PDF ( Register inspection address has been changed from 90 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom - link opens in a new window ) (1 page)
21 May 2012 MISC Sect 519 aud
View PDF ( Sect 519 aud - link opens in a new window ) (1 page)
27 Mar 2012 AA Full accounts made up to 31 December 2011
View PDF ( Full accounts made up to 31 December 2011 - link opens in a new window ) (20 pages)
19 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
View PDF ( Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window ) (7 pages)
17 Jan 2012 AP01 Appointment of Dr Timothy Richard Ringrose as a director
View PDF ( Appointment of Dr Timothy Richard Ringrose as a director - link opens in a new window ) (2 pages)