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M29 LTD

Company number 07470035

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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)
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
17 Dec 2021 RP04AP01 Second filing for the appointment of Ms Antonia Wilson as a director
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
22 Dec 2020 AP01 Appointment of Ms Antonia Wilson as a director on 1 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 17/12/21
22 Dec 2020 AP01 Appointment of Ms Jessica Wilson as a director on 1 December 2019
20 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 May 2019 MR04 Satisfaction of charge 2 in full
23 May 2019 MR04 Satisfaction of charge 1 in full
19 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Mar 2018 PSC04 Change of details for Mr Mark David Wilson as a person with significant control on 1 March 2018
07 Mar 2018 PSC04 Change of details for Miss Lisa Mary Colling as a person with significant control on 1 March 2018
07 Mar 2018 CH01 Director's details changed for Miss Lisa Mary Colling on 1 March 2018
07 Mar 2018 CH01 Director's details changed for Mr Mark David Wilson on 1 March 2018
22 Feb 2018 CS01 Confirmation statement made on 15 December 2017 with updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015