M3 GLOBAL RESEARCH LTD

05723876
ONE VALENTINE PLACE LONDON ENGLAND SE1 8QH

Documents

Documents
Date Category Description Pages
02 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2024 accounts Annual Accounts 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 3 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 3 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 3 Buy now
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 3 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 2 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 accounts Annual Accounts 18 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 officers Termination of appointment of director (Timothy Richard Ringrose) 1 Buy now
15 May 2017 accounts Annual Accounts 18 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2016 accounts Annual Accounts 16 Buy now
27 Apr 2016 annual-return Annual Return 3 Buy now
27 Apr 2016 officers Change of particulars for director (Mr Akihiko Tomaru) 2 Buy now
10 Jun 2015 accounts Annual Accounts 18 Buy now
06 Mar 2015 annual-return Annual Return 4 Buy now
23 Dec 2014 officers Appointment of director (Dr Timothy Richard Ringrose) 2 Buy now
23 Dec 2014 officers Termination of appointment of director (Paul Williams) 1 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Lucilla Kearsey) 1 Buy now
28 Oct 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
10 Feb 2014 accounts Annual Accounts 17 Buy now
06 Feb 2014 officers Change of particulars for secretary (Lucilla Kearsley) 1 Buy now
08 Apr 2013 accounts Annual Accounts 18 Buy now
18 Mar 2013 annual-return Annual Return 4 Buy now
11 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
20 Sep 2012 resolution Resolution 1 Buy now
03 Aug 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
20 Jul 2012 officers Termination of appointment of director (Gerald Roy) 2 Buy now
13 Jul 2012 officers Appointment of director (Mr Paul Williams) 3 Buy now
06 Jul 2012 officers Termination of appointment of director (Neil Jarvis) 3 Buy now
31 May 2012 officers Termination of appointment of secretary (Paul; Papworth Smith) 1 Buy now
31 May 2012 officers Appointment of secretary (Lucilla Kearsley) 1 Buy now
30 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2012 accounts Annual Accounts 6 Buy now
01 Mar 2012 annual-return Annual Return 6 Buy now
29 Feb 2012 officers Termination of appointment of director (Craig Overpeck) 1 Buy now
19 Jan 2012 officers Appointment of director (Mr Gerald Roy) 2 Buy now
19 Jan 2012 officers Change of particulars for director (Akihiko Tomaru) 2 Buy now
07 Mar 2011 annual-return Annual Return 6 Buy now
06 Jan 2011 officers Appointment of director (Craig Alan Overpeck) 3 Buy now
06 Jan 2011 officers Appointment of director (Akihiko Tomaru) 3 Buy now
23 Dec 2010 accounts Annual Accounts 6 Buy now
16 Dec 2010 officers Appointment of secretary (Paul; Papworth Smith) 3 Buy now
16 Dec 2010 officers Termination of appointment of secretary (Pi Business Development Limited) 2 Buy now
16 Dec 2010 officers Termination of appointment of director (Jan Moeller) 2 Buy now
24 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jun 2010 accounts Annual Accounts 6 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
07 Aug 2009 annual-return Return made up to 28/02/09; full list of members 5 Buy now
07 Aug 2009 officers Director's change of particulars / jan moeller / 01/03/2008 1 Buy now
01 May 2009 accounts Annual Accounts 7 Buy now
08 Dec 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
12 Aug 2008 accounts Annual Accounts 2 Buy now
23 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
25 Jun 2008 officers Appointment terminated director johanna handley 1 Buy now
24 Jun 2008 accounts Accounting reference date extended from 28/02/2008 to 30/06/2008 1 Buy now
19 Sep 2007 mortgage Particulars of mortgage/charge 7 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
16 May 2007 officers New director appointed 2 Buy now
23 Apr 2007 annual-return Return made up to 28/02/07; full list of members 2 Buy now
06 Sep 2006 officers New director appointed 2 Buy now
06 Sep 2006 officers New director appointed 2 Buy now
28 Feb 2006 incorporation Incorporation Company 13 Buy now