About

Registered Number: 04874821
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Fareham House, 69 High Street, Fareham, Hampshire, PO16 7BB,

 

Founded in 2003, M2 Architecture Ltd are based in Fareham, it's status is listed as "Active". Wilkes, Susan Doris, Rueby, Malcolm are the current directors of this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUEBY, Malcolm 21 July 2009 30 December 2010 1
Secretary Name Appointed Resigned Total Appointments
WILKES, Susan Doris 21 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Doris Wilkes/
1953-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Malcolm Wilkes/
1957-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 25 August 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 11 December 2015
AD01 - Change of registered office address 20 October 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 05 September 2014
AP01 - Appointment of director 04 August 2014
AD01 - Change of registered office address 19 June 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 06 September 2011
TM01 - Termination of appointment of director 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 10 September 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 04 September 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 26 April 2007
287 - Change in situation or address of Registered Office 18 September 2006
363s - Annual Return 11 September 2006
RESOLUTIONS - N/A 13 June 2006
RESOLUTIONS - N/A 13 June 2006
RESOLUTIONS - N/A 13 June 2006
AA - Annual Accounts 09 May 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 20 October 2005
225 - Change of Accounting Reference Date 03 March 2005
363s - Annual Return 09 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.