M2 COMPUTING LTD

Company number 03411094 ·

Active

108 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
7 Aug 2026 Confirmation statement · 4 pages Subscribers only
11 Feb 2026 Cessation of a person with significant control · 1 page Subscribers only
11 Feb 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
11 Aug 2025 Confirmation statement · 3 pages Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Current accounting period shortened from 2025-07-31 to 2025-03-31 · 1 page View document
3 Mar 2025 Resolutions · 1 page View document
3 Mar 2025 Memorandum and Articles of Association · 12 pages View document
20 Feb 2025 Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG England to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2025-02-20 · 1 page View document
20 Feb 2025 Appointment of a director · 2 pages Subscribers only
20 Feb 2025 Appointment of a director · 2 pages Subscribers only
20 Feb 2025 Termination of a secretary appointment · 1 page Subscribers only
20 Feb 2025 Termination of a director appointment · 1 page Subscribers only
13 Feb 2025 Registration of charge 034110940001, created on 2025-02-07 · 12 pages View document
30 Jan 2025 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
17 Jan 2025 Termination of a director appointment · 1 page Subscribers only
20 Aug 2024 Confirmation statement · 3 pages Subscribers only
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
8 Aug 2023 Confirmation statement · 3 pages Subscribers only
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
11 Jul 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
18 Aug 2020 Confirmation statement Subscribers only
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
3 Mar 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM UNIT A FARADAY COURT MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX RH10 9PU ENGLAND View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Jul 2019 Confirmation statement Subscribers only
7 May 2019 31/07/18 TOTAL EXEMPTION FULL View document
5 Sep 2018 Confirmation statement Subscribers only
14 Aug 2018 Filing Subscribers only
27 Feb 2018 31/07/17 TOTAL EXEMPTION FULL View document
1 Sep 2017 Confirmation statement Subscribers only
15 Aug 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
12 Aug 2016 Confirmation statement Subscribers only
7 Jul 2016 Appointment of a director Subscribers only
18 Jan 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
20 Aug 2015 Annual return Subscribers only
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
19 Sep 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 3RD FLOOR CONSORT HOUSE CONSORT WAY HORLEY SURREY RH6 7AF View document
14 Aug 2014 Termination of a director appointment Subscribers only
14 Aug 2014 Annual return Subscribers only
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
11 Nov 2013 Termination of a director appointment Subscribers only
5 Aug 2013 Annual return Subscribers only
20 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
13 Aug 2012 Annual return Subscribers only
22 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 Oct 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ View document
2 Aug 2011 Annual return Subscribers only
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
4 Oct 2010 Annual return Subscribers only
8 Sep 2010 Annual return Subscribers only
7 Sep 2010 Change of director's details Subscribers only
7 Sep 2010 Change of director's details Subscribers only
7 Sep 2010 Change of director's details Subscribers only
7 Sep 2010 Change of particulars for secretary Subscribers only
10 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
30 Jan 2010 COMPANY NAME CHANGED M & M COMPUTING SERVICES LIMITED CERTIFICATE ISSUED ON 30/01/10 View document
5 Jan 2010 CHANGE OF NAME 15/12/2009 View document
10 Sep 2009 Filing Subscribers only
3 Aug 2009 Filing Subscribers only
30 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
1 Aug 2008 Filing Subscribers only
1 Aug 2008 Filing Subscribers only
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
15 Aug 2007 Filing Subscribers only
19 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
8 Sep 2006 Filing Subscribers only
11 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
8 Aug 2005 Filing Subscribers only
1 Mar 2005 Filing Subscribers only
1 Mar 2005 Filing Subscribers only
1 Mar 2005 Filing Subscribers only
22 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
18 Feb 2005 Filing Subscribers only
18 Feb 2005 Filing Subscribers only
5 Aug 2004 Filing Subscribers only
12 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
5 Aug 2003 Filing Subscribers only
10 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
2 Aug 2002 Filing Subscribers only
2 Jun 2002 Filing Subscribers only
3 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
9 Aug 2001 Filing Subscribers only
20 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
17 Oct 2000 Filing Subscribers only
18 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
31 Aug 1999 Filing Subscribers only
30 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
20 Aug 1998 Filing Subscribers only
20 Apr 1998 Filing Subscribers only
20 Apr 1998 Filing Subscribers only
13 Jan 1998 Filing Subscribers only
21 Aug 1997 Filing Subscribers only
18 Aug 1997 Filing Subscribers only
18 Aug 1997 Filing Subscribers only
18 Aug 1997 REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
18 Aug 1997 Filing Subscribers only
18 Aug 1997 Filing Subscribers only
5 Aug 1997 COMPANY NAME CHANGED FITPLOT LIMITED CERTIFICATE ISSUED ON 06/08/97 View document
29 Jul 1997 Incorporation Subscribers only