Having been setup in 2000, M5 Ltd have registered office in Bradford, West Yorkshire, it's status in the Companies House registry is set to "Active". The business has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SYREE, Michael Andrew | 12 May 2000 | - | 1 |
HARRISON, Michael Gregory | 01 January 2001 | 01 December 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SYREE, Lisette Delaney | 12 May 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 September 2020 | |
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CH01 - Change of particulars for director | 21 June 2016 | |
AR01 - Annual Return | 15 May 2016 | |
AD01 - Change of registered office address | 26 February 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AD01 - Change of registered office address | 14 August 2015 | |
CH01 - Change of particulars for director | 14 August 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 29 April 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 05 May 2010 | |
AA - Annual Accounts | 06 December 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 07 January 2009 | |
363a - Annual Return | 18 April 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 11 November 2006 | |
363a - Annual Return | 23 June 2006 | |
CERTNM - Change of name certificate | 23 November 2005 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 06 May 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 23 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2003 | |
363s - Annual Return | 02 May 2003 | |
288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 16 May 2002 | |
AA - Annual Accounts | 03 January 2002 | |
363s - Annual Return | 14 May 2001 | |
288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
287 - Change in situation or address of Registered Office | 22 May 2000 | |
CERTNM - Change of name certificate | 19 May 2000 | |
287 - Change in situation or address of Registered Office | 19 May 2000 | |
288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
225 - Change of Accounting Reference Date | 18 May 2000 | |
NEWINC - New incorporation documents | 18 April 2000 |