M3 Communications Ltd was established in 1999, it has a status of "Active". This organisation is VAT Registered. We don't currently know the number of employees at this company. There are 2 directors listed as Lawrence, Dawn, Mcloughlin, Shaun for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWRENCE, Dawn | 22 November 2016 | - | 1 |
MCLOUGHLIN, Shaun | 20 July 1999 | 30 September 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 June 2020 | |
PSC02 - N/A | 10 June 2020 | |
PSC07 - N/A | 10 June 2020 | |
PSC07 - N/A | 10 June 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 24 May 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 15 May 2018 | |
AA - Annual Accounts | 09 February 2018 | |
CS01 - N/A | 15 May 2017 | |
RESOLUTIONS - N/A | 09 February 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 January 2017 | |
SH08 - Notice of name or other designation of class of shares | 17 January 2017 | |
AA - Annual Accounts | 25 November 2016 | |
AP01 - Appointment of director | 22 November 2016 | |
RESOLUTIONS - N/A | 13 October 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 October 2016 | |
SH08 - Notice of name or other designation of class of shares | 08 October 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AD01 - Change of registered office address | 01 June 2015 | |
AR01 - Annual Return | 01 May 2015 | |
CH01 - Change of particulars for director | 09 December 2014 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 10 February 2014 | |
SH03 - Return of purchase of own shares | 10 December 2013 | |
RESOLUTIONS - N/A | 11 November 2013 | |
TM01 - Termination of appointment of director | 11 November 2013 | |
SH06 - Notice of cancellation of shares | 11 November 2013 | |
AR01 - Annual Return | 01 August 2013 | |
CH01 - Change of particulars for director | 01 August 2013 | |
CH01 - Change of particulars for director | 01 August 2013 | |
AA - Annual Accounts | 06 December 2012 | |
CH01 - Change of particulars for director | 22 November 2012 | |
AP01 - Appointment of director | 14 November 2012 | |
AR01 - Annual Return | 08 August 2012 | |
AA - Annual Accounts | 30 December 2011 | |
RESOLUTIONS - N/A | 12 October 2011 | |
SH01 - Return of Allotment of shares | 12 October 2011 | |
SH08 - Notice of name or other designation of class of shares | 12 October 2011 | |
AR01 - Annual Return | 29 July 2011 | |
CH01 - Change of particulars for director | 28 July 2011 | |
CH01 - Change of particulars for director | 13 July 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 21 July 2010 | |
CH01 - Change of particulars for director | 21 July 2010 | |
AP01 - Appointment of director | 13 May 2010 | |
SH01 - Return of Allotment of shares | 13 May 2010 | |
AA - Annual Accounts | 21 December 2009 | |
363a - Annual Return | 21 July 2009 | |
AA - Annual Accounts | 18 December 2008 | |
RESOLUTIONS - N/A | 04 December 2008 | |
169 - Return by a company purchasing its own shares | 04 December 2008 | |
288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
287 - Change in situation or address of Registered Office | 21 October 2008 | |
363a - Annual Return | 11 August 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
AA - Annual Accounts | 11 February 2008 | |
363a - Annual Return | 20 August 2007 | |
169 - Return by a company purchasing its own shares | 14 March 2007 | |
AA - Annual Accounts | 19 February 2007 | |
RESOLUTIONS - N/A | 19 December 2006 | |
RESOLUTIONS - N/A | 15 December 2006 | |
RESOLUTIONS - N/A | 11 December 2006 | |
MEM/ARTS - N/A | 11 December 2006 | |
288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
363a - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 12 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2005 | |
363a - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 13 February 2004 | |
288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
363s - Annual Return | 24 July 2003 | |
AA - Annual Accounts | 05 February 2003 | |
SA - Shares agreement | 30 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 2002 | |
288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
RESOLUTIONS - N/A | 18 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2002 | |
123 - Notice of increase in nominal capital | 18 September 2002 | |
363s - Annual Return | 17 August 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 19 July 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 07 August 2000 | |
287 - Change in situation or address of Registered Office | 21 October 1999 | |
225 - Change of Accounting Reference Date | 25 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1999 | |
288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
287 - Change in situation or address of Registered Office | 29 July 1999 | |
NEWINC - New incorporation documents | 20 July 1999 |