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2M CONSULTANCY LTD

Company number 07094102

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
14 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Aug 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Aug 2020	AD01	Registered office address changed from One Cranmore Drive Shirley Solihull West Midlands B90 4RZ to Friars Gate (Third Floor 1011 Stratford Road Shirley Solihull B90 4BN on 4 August 2020	View PDF Registered office address changed from One Cranmore Drive Shirley Solihull West Midlands B90 4RZ to Friars Gate (Third Floor 1011 Stratford Road Shirley Solihull B90 4BN on 4 August 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
27 Apr 2020	AP01	Appointment of Mr Gareth John Book as a director on 24 April 2020	View PDF Appointment of Mr Gareth John Book as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	TM01	Termination of appointment of Frank Luzsicza as a director on 24 April 2020	View PDF Termination of appointment of Frank Luzsicza as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
10 Jan 2019	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
03 Jul 2018	TM01	Termination of appointment of David Leers as a director on 30 June 2018	View PDF Termination of appointment of David Leers as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 3 December 2017 with updates	View PDF Confirmation statement made on 3 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2018	PSC02	Notification of Tuv Rheinland Uk, Ltd. as a person with significant control on 28 April 2017	View PDF Notification of Tuv Rheinland Uk, Ltd. as a person with significant control on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC07	Cessation of Marc Kellinger as a person with significant control on 28 April 2017	View PDF Cessation of Marc Kellinger as a person with significant control on 28 April 2017 - link opens in a new window - 1 page (1 page)
05 Feb 2018	PSC07	Cessation of East West Networks Ltd as a person with significant control on 28 April 2017	View PDF Cessation of East West Networks Ltd as a person with significant control on 28 April 2017 - link opens in a new window - 1 page (1 page)
05 Feb 2018	TM01	Termination of appointment of Tom Hazen as a director on 31 October 2017	View PDF Termination of appointment of Tom Hazen as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)

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2M CONSULTANCY LTD

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