M3 COMMUNICATIONS LIMITED

03810444
JAMES HOUSE NEWPORT ROAD ALBRIGHTON WOLVERHAMPTON WV7 3FA

Documents

Documents
Date Category Description Pages
17 Oct 2024 mortgage Registration of a charge 30 Buy now
29 Sep 2024 officers Termination of appointment of director (Sara Dawn Lawrence) 1 Buy now
29 Sep 2024 officers Termination of appointment of director (David Ian Lawrence) 1 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 7 Buy now
04 May 2023 officers Change of particulars for director (Mr Nicholas John Lovett) 2 Buy now
04 May 2023 officers Change of particulars for director (Mr David Ian Lawrence) 2 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 7 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 7 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 7 Buy now
11 Jan 2021 officers Appointment of director (Mrs Justine Kirsty Lovett) 2 Buy now
21 Dec 2020 officers Change of particulars for director (Mrs Dawn Lawrence) 2 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2019 accounts Annual Accounts 7 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 7 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2018 accounts Annual Accounts 8 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Feb 2017 resolution Resolution 13 Buy now
17 Jan 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
25 Nov 2016 accounts Annual Accounts 6 Buy now
22 Nov 2016 officers Appointment of director (Mrs Dawn Lawrence) 2 Buy now
13 Oct 2016 resolution Resolution 13 Buy now
08 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
09 Jan 2016 accounts Annual Accounts 5 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2015 annual-return Annual Return 5 Buy now
09 Dec 2014 officers Change of particulars for director (Mr David Ian Lawrence) 2 Buy now
04 Dec 2014 accounts Annual Accounts 5 Buy now
07 May 2014 annual-return Annual Return 6 Buy now
10 Feb 2014 accounts Annual Accounts 5 Buy now
10 Dec 2013 capital Return of purchase of own shares 3 Buy now
11 Nov 2013 officers Termination of appointment of director (Jonathan Fowle) 2 Buy now
11 Nov 2013 capital Notice of cancellation of shares 5 Buy now
11 Nov 2013 resolution Resolution 3 Buy now
01 Aug 2013 annual-return Annual Return 6 Buy now
01 Aug 2013 officers Change of particulars for director (Mr Glen Scott Pawson) 2 Buy now
01 Aug 2013 officers Change of particulars for director (Mr Jonathan Paul Fowle) 2 Buy now
06 Dec 2012 accounts Annual Accounts 6 Buy now
22 Nov 2012 officers Change of particulars for director (Mr Jonathan Paul Fowle) 2 Buy now
14 Nov 2012 officers Appointment of director (Mr Nicholas John Lovett) 2 Buy now
08 Aug 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
12 Oct 2011 capital Return of Allotment of shares 8 Buy now
12 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2011 resolution Resolution 15 Buy now
29 Jul 2011 annual-return Annual Return 6 Buy now
28 Jul 2011 officers Change of particulars for director (Mr David Ian Lawrence) 2 Buy now
13 Jul 2011 officers Change of particulars for director (Jonathan Fowle) 2 Buy now
01 Feb 2011 accounts Annual Accounts 6 Buy now
21 Jul 2010 annual-return Annual Return 7 Buy now
21 Jul 2010 officers Change of particulars for director (Jonathan Fowle) 2 Buy now
13 May 2010 officers Appointment of director (Glen Pawson) 3 Buy now
13 May 2010 capital Return of Allotment of shares 4 Buy now
21 Dec 2009 accounts Annual Accounts 8 Buy now
21 Jul 2009 annual-return Return made up to 20/07/09; full list of members 4 Buy now
18 Dec 2008 accounts Annual Accounts 6 Buy now
04 Dec 2008 resolution Resolution 25 Buy now
04 Dec 2008 capital Gbp ic 10587/10236\14/11/08\gbp sr 7020@0.05=351\ 1 Buy now
17 Nov 2008 officers Appointment terminated director and secretary paul shaw 1 Buy now
21 Oct 2008 address Registered office changed on 21/10/2008 from 8 king street wolverhampton west midlands WV1 1ST 1 Buy now
11 Aug 2008 annual-return Return made up to 20/07/08; full list of members 4 Buy now
06 Mar 2008 officers Director appointed jonathan fowle 2 Buy now
11 Feb 2008 accounts Annual Accounts 7 Buy now
20 Aug 2007 annual-return Return made up to 20/07/07; full list of members 3 Buy now
14 Mar 2007 capital £ ic 11323/10587 04/12/06 £ sr 1473@.5=736 1 Buy now
19 Feb 2007 accounts Annual Accounts 7 Buy now
19 Dec 2006 resolution Resolution 2 Buy now
15 Dec 2006 resolution Resolution 2 Buy now
11 Dec 2006 incorporation Memorandum Articles 12 Buy now
11 Dec 2006 resolution Resolution 3 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
04 Aug 2006 annual-return Return made up to 20/07/06; full list of members 3 Buy now
12 Jan 2006 accounts Annual Accounts 7 Buy now
10 Oct 2005 capital Ad 10/01/05--------- £ si 1323@.5 2 Buy now
15 Aug 2005 annual-return Return made up to 20/07/05; full list of members 3 Buy now
13 Jan 2005 accounts Annual Accounts 7 Buy now
05 Aug 2004 annual-return Return made up to 20/07/04; full list of members 8 Buy now
13 Feb 2004 accounts Annual Accounts 7 Buy now
13 Feb 2004 officers Secretary resigned 1 Buy now
13 Feb 2004 officers New secretary appointed 1 Buy now
24 Jul 2003 annual-return Return made up to 20/07/03; full list of members 7 Buy now
05 Feb 2003 accounts Annual Accounts 6 Buy now
30 Oct 2002 miscellaneous Statement Of Affairs 18 Buy now
30 Oct 2002 capital Ad 01/10/02--------- £ si 3000@1=3000 £ ic 7000/10000 2 Buy now
09 Oct 2002 capital Ad 02/10/02--------- £ si 12000@.5=6000 £ ic 1000/7000 2 Buy now
09 Oct 2002 capital S-div 02/10/02 1 Buy now
09 Oct 2002 officers New director appointed 2 Buy now
18 Sep 2002 capital Ad 11/09/02--------- £ si 900@1=900 £ ic 100/1000 2 Buy now
18 Sep 2002 capital Nc inc already adjusted 11/09/02 2 Buy now