About

Registered Number: 03975362
Date of Incorporation: 18/04/2000 (24 years ago)
Company Status: Active
Registered Address: 100 Bolton Road, Bradford, West Yorkshire, BD1 4DE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.