2SMS.COM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Memorandum and Articles of Association |
| 23/12/2323 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Register(s) moved to registered inspection location Unit 208 Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH |
| 22/12/2322 December 2023 | Register inspection address has been changed from Unit 23 Cranfield Innovation Centre Cranfield Technology Park Cranfield Bedfordshire MK43 0BT England to Unit 208 Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 20/12/2320 December 2023 | Change of details for Voicesage Global Holdings Designated Activity Company as a person with significant control on 2023-04-04 |
| 21/09/2321 September 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 06/09/236 September 2023 | Termination of appointment of James Kett as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Mr Liam Tully as a director on 2023-09-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/03/233 March 2023 | Registered office address changed from Unit 23 Cranfield Innovation Centre Cranfield University Technology Park University Way Cranfield Bedfordshire MK43 0BT England to Unit 208, Bedford Heights Brickhill Drive Bedford MK41 7PH on 2023-03-03 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 14/12/2214 December 2022 | Termination of appointment of Paul Cogan as a director on 2022-12-01 |
| 29/09/2229 September 2022 | Registration of charge 032944530006, created on 2022-09-19 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-19 with updates |
| 30/09/2130 September 2021 | Register inspection address has been changed from Unit 35 Cranfield Innovation Centre University Way Cranfield Buckinghamshire MK43 0BT England to Unit 23 Cranfield Innovation Centre Cranfield Technology Park Cranfield Bedfordshire MK43 0BT |
| 29/09/2129 September 2021 | Registered office address changed from Unit 35 Cranfield Innovation Centre Cranfield University Technology Park University Way, Cranfield Bedford MK43 0BT England to Unit 23 Cranfield Innovation Centre Cranfield University Technology Park University Way Cranfield Bedfordshire MK43 0BT on 2021-09-29 |
| 07/07/217 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MARK KING / 31/01/2019 |
| 01/02/191 February 2019 | SAIL ADDRESS CHANGED FROM: TRENT HOUSE UNIVERSITY WAY CRANFIELD BEDFORDSHIRE MK43 0AN UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/12/1720 December 2017 | SECRETARY APPOINTED MR THOMAS ROWAN ADDIS |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY INGUNN HALE |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR INGUNN HALE |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM TRENT HOUSE UNIVERSITY WAY CRANFIELD BEDFORDSHIRE MK43 0AN |
| 27/01/1727 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 685.13 |
| 27/01/1727 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1726 January 2017 | ARTICLES OF ASSOCIATION |
| 26/01/1726 January 2017 | ALTER ARTICLES 18/04/2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 07/11/167 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROBERTS |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDSTEIN |
| 16/09/1616 September 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 836.95 |
| 15/01/1615 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/07/1520 July 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 825.09 |
| 04/02/154 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/02/154 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/02/154 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/01/157 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MRS INGUNN HALE |
| 16/01/1416 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAUNCEY |
| 29/08/1329 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 14 C/O ECLIPSE INVESTMENT PARTNERS LTD GEES COURT LONDON W1U 1JW UNITED KINGDOM |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK KING / 09/01/2013 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JJ ROBERTS / 09/01/2013 |
| 10/01/1310 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN GOLDSTEIN / 09/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALLAN MCGOVERN / 09/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LESTER JAUNCEY / 09/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK KING / 09/01/2013 |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1114 January 2011 | SAIL ADDRESS CREATED |
| 14/01/1114 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/116 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JJ ROBERTS / 19/12/2009 |
| 17/01/1017 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS INGUNN HALE / 19/12/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LESTER JAUNCEY / 19/12/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALLAN MCGOVERN / 19/12/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN GOLDSTEIN / 19/12/2009 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR COURTENAY HEADING |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MS VICTORIA JJ ROBERTS |
| 05/09/095 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0918 August 2009 | NC INC ALREADY ADJUSTED 14/07/09 |
| 18/08/0918 August 2009 | ARTICLES OF ASSOCIATION |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/02/0927 February 2009 | SECRETARY APPOINTED MRS INGUNN HALE |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY GEMMA TUTT |
| 22/01/0922 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/01/095 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM REGENTS PLACE 338 EUSTON ROAD LONDON NW1 3BT |
| 27/10/0827 October 2008 | RE COMPANY BUSINESS 16/10/2008 |
| 08/10/088 October 2008 | AUDITOR'S RESIGNATION |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR KEVIN JAUNCEY |
| 03/06/083 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY CAMILLA KING |
| 13/03/0813 March 2008 | SECRETARY APPOINTED MISS GEMMA TUTT |
| 18/01/0818 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIV 23/11/07 |
| 10/12/0710 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0710 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: TRENT HOUSE UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORDSHIRE MK43 0AN |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | £ NC 800/1000 10/05/07 |
| 13/06/0713 June 2007 | NC INC ALREADY ADJUSTED 10/08/06 |
| 07/06/077 June 2007 | NC INC ALREADY ADJUSTED 10/08/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | £ NC 550/605 04/08/05 |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | £ NC 440/550 07/04/05 |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS; AMEND |
| 05/01/055 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS; AMEND |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | £ NC 400/440 09/09/04 |
| 30/11/0430 November 2004 | NC INC ALREADY ADJUSTED 09/09/04 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 22 TULIP TREE CLOSE BROMHAM BEDFORDSHIRE MK43 8GH |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NC INC ALREADY ADJUSTED 16/11/02 |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0221 November 2002 | £ NC 200/400 16/11/02 |
| 21/11/0221 November 2002 | NC INC ALREADY ADJUSTED 16/11/02 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DEBENTURE AGREEMENT 26/06/02 |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | £ IC 200/154 21/08/01 £ SR [email protected]=46 |
| 28/08/0128 August 2001 | COMPANY NAME CHANGED SHOPFRONT.CO.UK LIMITED CERTIFICATE ISSUED ON 28/08/01 |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 126 DEEP SPINNEY BIDDENHAM BEDFORD BEDFORDSHIRE MK40 4QN |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | S-DIV 22/08/00 |
| 07/09/007 September 2000 | £ NC 100/200 24/08/00 |
| 07/09/007 September 2000 | NC INC ALREADY ADJUSTED 22/08/00 |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 46 BRAMFORD ROAD LONDON SW18 1AD |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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