M2s Systems Ltd was founded on 28 January 2013 with its registered office in Merseyside, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this company are listed as Wilcox, Roland Peter, Hardaker, Michael David at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDAKER, Michael David | 01 March 2013 | 31 May 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILCOX, Roland Peter | 01 March 2013 | 30 March 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 20 January 2020 | |
AD01 - Change of registered office address | 04 December 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 21 January 2019 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 29 January 2018 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
TM02 - Termination of appointment of secretary | 02 May 2017 | |
CS01 - N/A | 03 February 2017 | |
TM01 - Termination of appointment of director | 03 February 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 22 March 2016 | |
AA - Annual Accounts | 22 January 2016 | |
RESOLUTIONS - N/A | 14 May 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AA01 - Change of accounting reference date | 28 August 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AR01 - Annual Return | 18 March 2014 | |
CERTNM - Change of name certificate | 13 February 2014 | |
AP01 - Appointment of director | 30 May 2013 | |
AP01 - Appointment of director | 30 May 2013 | |
AP03 - Appointment of secretary | 07 May 2013 | |
AP01 - Appointment of director | 07 May 2013 | |
NEWINC - New incorporation documents | 28 January 2013 |