2M CONSULTANCY LTD

Company number 07094102

Date	Type	Description	View / Download
02 Oct 2017	AUD	Auditor's resignation	(1 page)
29 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
17 May 2017	AP01	Appointment of Mr David Leers as a director on 28 April 2017	(3 pages)
17 May 2017	AP01	Appointment of Frank Luzsicza as a director on 28 April 2017	(3 pages)
17 May 2017	AP01	Appointment of Tom Hazen as a director on 28 April 2017	(3 pages)
17 May 2017	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to One Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 17 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Marc Kellinger as a director on 28 April 2017	(2 pages)
03 May 2017	AD01	Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 3 May 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
19 Jan 2016	CH01	Director's details changed for Mr Marc Kellinger on 22 December 2015	(2 pages)
19 Jan 2016	CH01	Director's details changed for Mr Mark Stephen Winchcomb on 22 December 2015	(2 pages)
05 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
15 Apr 2015	CH01	Director's details changed for Mr Marc Kellinger on 31 March 2015	(2 pages)
12 Feb 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 2	(5 pages)
17 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	(5 pages)
04 Dec 2014	CH01	Director's details changed for Mr Marc Kellinger on 4 August 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	(5 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(5 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)