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M Squared Life Limited

Documents

Total Documents57
Total Pages956

Filing History

20 December 2023Confirmation statement made on 20 December 2023 with no updates
5 December 2023Audit exemption subsidiary accounts made up to 28 February 2023
5 December 2023Consolidated accounts of parent company for subsidiary company period ending 28/02/23
4 December 2023Notice of agreement to exemption from audit of accounts for period ending 28/02/23
4 December 2023Audit exemption statement of guarantee by parent company for period ending 28/02/23
20 December 2022Confirmation statement made on 20 December 2022 with no updates
23 June 2022Audit exemption subsidiary accounts made up to 28 February 2022
23 June 2022Audit exemption statement of guarantee by parent company for period ending 28/02/22
23 June 2022Consolidated accounts of parent company for subsidiary company period ending 28/02/22
23 June 2022Notice of agreement to exemption from audit of accounts for period ending 28/02/22
20 December 2021Confirmation statement made on 20 December 2021 with updates
31 August 2021Notice of agreement to exemption from audit of accounts for period ending 28/02/21
31 August 2021Consolidated accounts of parent company for subsidiary company period ending 28/02/21
31 August 2021Audit exemption subsidiary accounts made up to 28 February 2021
31 August 2021Audit exemption statement of guarantee by parent company for period ending 28/02/21
4 August 2021Termination of appointment of Robert James Forster as a director on 31 July 2021
8 June 2021Change of details for M-Squared Lasers Limited as a person with significant control on 10 December 2020
6 April 2021Director's details changed for Mr Stuart Richard Fraser Malcolm on 1 April 2021
15 February 2021Audit exemption statement of guarantee by parent company for period ending 29/02/20
15 February 2021Notice of agreement to exemption from audit of accounts for period ending 29/02/20
15 February 2021Audit exemption subsidiary accounts made up to 29 February 2020
15 February 2021Consolidated accounts of parent company for subsidiary company period ending 29/02/20
21 December 2020Confirmation statement made on 20 December 2020 with no updates
3 December 2020Alterations to floating charge SC5229380003
2 December 2020Alterations to floating charge SC5229380002
24 November 2020Registration of charge SC5229380003, created on 13 November 2020
23 November 2020Registration of charge SC5229380002, created on 13 November 2020
19 November 2020Satisfaction of charge SC5229380001 in full
19 June 2020Director's details changed for Mr Robert James Forster on 19 June 2020
20 December 2019Confirmation statement made on 20 December 2019 with no updates
2 December 2019Audit exemption subsidiary accounts made up to 28 February 2019
2 December 2019Audit exemption statement of guarantee by parent company for period ending 28/02/19
2 December 2019Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2 December 2019Consolidated accounts of parent company for subsidiary company period ending 28/02/19
8 February 2019Alterations to floating charge SC5229380001
20 December 2018Confirmation statement made on 20 December 2018 with updates
18 December 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 December 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
7 December 2018Alterations to floating charge SC5229380001
7 December 2018Statement of capital following an allotment of shares on 23 November 2018
  • GBP 9,000
30 November 2018Registration of charge SC5229380001, created on 23 November 2018
30 November 2018Accounts for a dormant company made up to 28 February 2018
24 November 2018Appointment of Mr Stuart Richard Fraser Malcolm as a director on 23 November 2018
24 November 2018Appointment of Mr Robert James Forster as a director on 23 November 2018
24 November 2018Termination of appointment of Gareth Thomas Maker as a director on 23 November 2018
21 December 2017Confirmation statement made on 20 December 2017 with no updates
21 December 2017Confirmation statement made on 20 December 2017 with no updates
23 September 2017Accounts for a dormant company made up to 28 February 2017
23 September 2017Accounts for a dormant company made up to 28 February 2017
30 December 2016Confirmation statement made on 20 December 2016 with updates
30 December 2016Confirmation statement made on 20 December 2016 with updates
5 April 2016Appointment of Mr Stuart Richard Fraser Malcolm as a secretary on 1 April 2016
5 April 2016Current accounting period extended from 31 December 2016 to 28 February 2017
5 April 2016Current accounting period extended from 31 December 2016 to 28 February 2017
5 April 2016Appointment of Mr Stuart Richard Fraser Malcolm as a secretary on 1 April 2016
21 December 2015Incorporation
Statement of capital on 2015-12-21
  • GBP 1
21 December 2015Incorporation
Statement of capital on 2015-12-21
  • GBP 1
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