M3 Project Management Services Ltd. net worth, address, company information. Free

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Company details

Name	M3 Project Management Services Ltd
Number	06291619
Date of Incorporation:	June 25, 2007
End of financial year:	30 June
Address:	Staverton Court, Staverton, Cheltenham, GL51 0UX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

M3 Project Management Services Ltd was dissolved on 2023-08-24. M3 Project Management Services was a private limited company that was situated at Staverton Court, Staverton, Cheltenham, GL51 0UX. Its total net worth was estimated to be 80819 pounds, and the fixed assets belonging to the company amounted to 1381 pounds. The company (incorporated on 2007-06-25) was run by 2 directors and 1 secretary.
Director Mark M. who was appointed on 27 June 2007.
Director Adrienne M. who was appointed on 27 June 2007.
Among the secretaries, we can name: Mark M. appointed on 27 June 2007.

The company was officially categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). The latest confirmation statement was sent on 2021-06-25 and last time the accounts were sent was on 30 June 2021. 2016-06-25 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	116,717	162,444	185,439	192,774	196,441	235,572	238,402	308,273	184,146
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	80,819	127,792	150,876	158,934	-	-	-	-	-
Tangible Fixed Assets	1,381	1,284	1,216	593	-	-	-	-	-
Total Assets Less Current Liabilities	80,819	127,792	150,876	158,934	162,604	202,284	211,469	270,151	181,521

People with significant control

Mark M.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 24th, August 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 24th, August 2023 \| gazette	Free Download (1 page)
(AD01) New registered office address Staverton Court Staverton Cheltenham GL51 0UX. Change occurred on July 29, 2022. Company's previous address: 8 Pincoate Highnam Gloucester Gloucestershire GL2 8NE. filed on: 29th, July 2022 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 12th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 25, 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 16th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 25, 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 7th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 25, 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 8th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 25, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 25, 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 6, 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 19th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 28, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 7th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2015 filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 1, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 23rd, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2014 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 22, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 24th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2013 filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 28, 2013: 100 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2012 filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 13th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2011 filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 11th, February 2011 \| accounts	Free Download (5 pages)
(CH01) On June 25, 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 25, 2010 filed on: 6th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On June 25, 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 11th, March 2010 \| accounts	Free Download (5 pages)
(363a) Period up to July 17, 2009 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 9th, March 2009 \| accounts	Free Download (5 pages)
(363a) Period up to July 25, 2008 - Annual return with full member list filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 99 shares on June 27, 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2007 \| capital	Free Download (2 pages)
(288a) On July 13, 2007 New director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
(288a) On July 13, 2007 New secretary appointed;new director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/07/07 from: 163 hucclecote road hucclecote gloucester GL3 3TX filed on: 13th, July 2007 \| address	Free Download (1 page)
(288a) On July 13, 2007 New director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
(288a) On July 13, 2007 New secretary appointed;new director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on June 27, 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 13/07/07 from: 163 hucclecote road hucclecote gloucester GL3 3TX filed on: 13th, July 2007 \| address	Free Download (1 page)
(288b) On June 26, 2007 Director resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
(288b) On June 26, 2007 Secretary resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
(288b) On June 26, 2007 Director resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
(288b) On June 26, 2007 Secretary resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, June 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 25th, June 2007 \| incorporation	Free Download (9 pages)

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