M25 BUSINESS CENTRES LTD: Filings

  • Overview

    Company NameM25 BUSINESS CENTRES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08601262
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for M25 BUSINESS CENTRES LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    25 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Bizspace Acquisitions Limited as a person with significant control on Apr 01, 2024

    2 pagesPSC05

    Notification of Bizspace Acquisitions Limited as a person with significant control on Apr 01, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 11, 2025

    2 pagesPSC09

    Director's details changed for Mr Tariq Abdul Khader on Nov 07, 2025

    2 pagesCH01

    Confirmation statement made on Jul 01, 2025 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2024

    28 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    28 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    30 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Floor Winston House Dollis Park London N3 1HF United Kingdom to 1-4 Pall Mall East London SW1Y 5AU on May 03, 2022

    1 pagesAD01

    Satisfaction of charge 086012620005 in full

    1 pagesMR04

    Appointment of Mr Anthony James Gallagher as a secretary on Nov 24, 2021

    2 pagesAP03

    Termination of appointment of John Spencer as a director on Feb 28, 2022

    1 pagesTM01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Appointment of Mr Andrew James Coombs as a director on Nov 24, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Tariq Abdul Khader as a director on Dec 07, 2020

    2 pagesAP01

    Termination of appointment of Phil Dennis as a director on Nov 30, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0