About

Registered Number: 06442489
Date of Incorporation: 30/11/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: 9 Oyster Mews, French Street, Old Portsmouth, Hampshire, PO1 2JS

 

Having been setup in 2007, M27 Group Ltd are based in Old Portsmouth, Hampshire. M27 Group Ltd has one director listed as Martin, Anne Roberta in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARTIN, Anne Roberta 05 December 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 10 April 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
SH01 - Return of Allotment of shares 23 November 2009
AA - Annual Accounts 10 September 2009
225 - Change of Accounting Reference Date 16 January 2009
363a - Annual Return 16 December 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2008
287 - Change in situation or address of Registered Office 17 January 2008
288b - Notice of resignation of directors or secretaries 03 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
NEWINC - New incorporation documents 30 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.