About

Registered Number: 02664711
Date of Incorporation: 21/11/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: 10 Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP

 

Having been setup in 1991, M360 Ltd are based in Pride Park, Derby, it's status is listed as "Active". Major, Sally is the current director of the company. Currently we aren't aware of the number of employees at the M360 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAJOR, Sally 11 January 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 04 August 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 16 December 2015
AA01 - Change of accounting reference date 03 July 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 04 December 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 04 February 2014
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 12 February 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 22 December 2004
287 - Change in situation or address of Registered Office 13 May 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 20 November 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 10 December 2002
CERTNM - Change of name certificate 24 September 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 16 October 2001
363a - Annual Return 02 January 2001
AA - Annual Accounts 14 September 2000
AA - Annual Accounts 14 February 2000
363a - Annual Return 03 December 1999
363a - Annual Return 10 December 1998
AA - Annual Accounts 13 October 1998
AA - Annual Accounts 23 January 1998
363a - Annual Return 09 December 1997
287 - Change in situation or address of Registered Office 13 May 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 22 December 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 30 November 1994
288 - N/A 20 June 1994
288 - N/A 20 June 1994
363s - Annual Return 02 December 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 October 1993
AA - Annual Accounts 21 August 1993
MEM/ARTS - N/A 25 May 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
MEM/ARTS - N/A 13 May 1993
123 - Notice of increase in nominal capital 13 May 1993
363s - Annual Return 18 January 1993
MEM/ARTS - N/A 05 October 1992
288 - N/A 11 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 April 1992
CERTNM - Change of name certificate 13 March 1992
288 - N/A 27 January 1992
288 - N/A 27 January 1992
287 - Change in situation or address of Registered Office 27 January 1992
NEWINC - New incorporation documents 21 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.