M2 SMILE LIMITED

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DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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23/12/2423 December 2024 Accounts for a dormant company made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-31 with no updates

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20/10/2320 October 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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15/11/2215 November 2022 Director's details changed for Mr James Peter Rigby on 2020-10-01

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06/05/226 May 2022 Accounts for a dormant company made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-31 with no updates

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17/06/2117 June 2021 Accounts for a dormant company made up to 2021-03-31

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14/08/2014 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM BRIGHTGATE HOUSE, COBRA COURT BRIGHTGATE WAY MANCHESTER M32 0TB ENGLAND

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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12/07/1912 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR

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28/01/1928 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058007960003

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25/01/1925 January 2019 SOLVENCY STATEMENT DATED 24/01/19

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25/01/1925 January 2019 STATEMENT BY DIRECTORS

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25/01/1925 January 2019 25/01/19 STATEMENT OF CAPITAL GBP 0.10

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25/01/1925 January 2019 CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 24/01/2019

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25/01/1925 January 2019 REDUCE ISSUED CAPITAL 24/01/2019

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21/12/1821 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/12/1821 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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26/07/1826 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 11/05/2018

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM PO BOX 2000 380 C/O M2 DIGITAL LIMITED, CHESTER ROAD MANCHESTER M16 9EA ENGLAND

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03/10/173 October 2017 SECOND FILED SH01 - 01/07/14 STATEMENT OF CAPITAL GBP 11970629.20

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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30/09/1730 September 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/15

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27/09/1727 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016

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17/08/1717 August 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/16

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03/08/173 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM, C/O M2 DIGITAL LIMITED, PO BOX 2000, 380 CHESTER ROAD, MANCHESTER, M16 9XX

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01/10/161 October 2016 SAIL ADDRESS CHANGED FROM: TWO SNOW HILL BIRMINGHAM B4 6WR ENGLAND

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30/09/1630 September 2016 30/09/16 STATEMENT OF CAPITAL GBP 17676052.2

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30/09/1630 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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13/09/1613 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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09/05/169 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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09/05/169 May 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/08/1510 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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17/07/1517 July 2015 DIRECTOR APPOINTED MR JAMES PETER RIGBY

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12/05/1512 May 2015 SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS ENGLAND

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12/05/1512 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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11/05/1511 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/04/1530 April 2015 SEC 519

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24/07/1424 July 2014 ADOPT ARTICLES 01/07/2014

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24/07/1424 July 2014 01/07/14 STATEMENT OF CAPITAL GBP 11953129.20

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19/05/1419 May 2014 SAIL ADDRESS CREATED

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19/05/1419 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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10/04/1410 April 2014 DIRECTOR APPOINTED MR STEVEN PAUL RIGBY

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL

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07/04/147 April 2014 APPOINTMENT TERMINATED, SECRETARY SASHA RUDD

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HAYHURST

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HIGHAM

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058007960003

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04/04/144 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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28/03/1428 March 2014 CURREXT FROM 31/03/2014 TO 31/03/2015

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05/03/145 March 2014 CURRSHO FROM 30/09/2014 TO 31/03/2014

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24/02/1424 February 2014 14/02/14 STATEMENT OF CAPITAL GBP 5805423.00

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24/02/1424 February 2014 ALTER ARTICLES 14/02/2014

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08/05/138 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR PETER QUINN

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03/04/133 April 2013 CURREXT FROM 31/03/2013 TO 30/09/2013

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10/12/1210 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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10/05/1210 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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13/12/1113 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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03/05/113 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HIGHAM / 28/04/2011

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13/08/1013 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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18/06/1018 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYHURST / 02/10/2009

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HIGHAM / 02/10/2009

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29/01/1029 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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22/10/0922 October 2009 DIRECTOR APPOINTED MR JOHN TAYLOR

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SASHA GELL / 20/10/2009

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26/05/0926 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS ORME

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL DRIVER

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21/05/0821 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL / 28/04/2008

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15/11/0715 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 COMPANY NAME CHANGED HAMSARD 3003 LIMITED CERTIFICATE ISSUED ON 05/12/06

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: CENTURY HOUSE, ASHLEY ROAD HALE, ALTRINCHAM, CHESHIRE WA15 9TG

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29/09/0629 September 2006 NEW SECRETARY APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 SECRETARY RESIGNED

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26/09/0626 September 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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26/09/0626 September 2006 NC INC ALREADY ADJUSTED 15/09/06

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2JR

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 S-DIV 15/09/06

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26/09/0626 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0621 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0628 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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