M2BS LIMITED
Active - Accounts Filed
General Information
NAME
M2BS LIMITED
COMPANY NUMBER
05490549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
24/06/2005
(19 years and 5 months old)
WEBSITE
laser-ex.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE15 9RT
Telephone: 01912674981
TPS: No
Unit 7 The Preserving Works
Newburn Industrial Estate Newbur
Newcastle Upon Tyne
Tyne & Wear
NE15 9RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Ben Charlie Bryden Chalmers (932833013) Appointed |
| 10/10/2024 | Moira Sawyer (910597536) has left the board |
| 10/10/2024 | Martin Sawyer (910597537) has left the board |
Credit Risk Overview
Want to learn more about M2BS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M2BS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M2BS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2024 - Present (2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/09/2024 - Present (2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Apr 1996 (age: 28) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in Dec 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Ben Charlie Bryden Chalmers (932833013) Appointed |
| 10/10/2024 | Moira Sawyer (910597536) has left the board |
| 10/10/2024 | Martin Sawyer (910597537) has left the board |
| 10/10/2024 | New Board Member Bruce Peter Airth Lawson (927092017) Appointed |
| 10/10/2024 | New Board Member Daniel Robert Moxham (921587572) Appointed |
| 10/10/2024 | New Board Member Philip John Marshall (911579243) Appointed |
| 10/10/2024 | New Board Member Oisin Patrick Quinn (926954679) Appointed |
| 24/08/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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