2MEE LTD
Company number 08053683 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 15 pages | View document |
| 12 Mar 2026 | Statement of capital following an allotment of shares on 2024-09-23 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Notification of Holo25 Ltd as a person with significant control on 2025-12-18 · 2 pages | View document |
| 22 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-22 · 2 pages | View document |
| 7 Nov 2025 | Appointment of Mr Stephen Liston Lindsay Paterson as a director on 2025-10-16 · 2 pages | View document |
| 4 Jun 2025 | Memorandum and Articles of Association · 58 pages | View document |
| 30 Apr 2025 | Memorandum and Articles of Association · 58 pages | View document |
| 4 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 14 pages | View document |
| 23 Jan 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Termination of appointment of Philip Redvers Pooley as a director on 2024-11-26 · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 20 May 2024 | Total exemption full accounts made up to 2024-01-31 · 13 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-07-31 with updates · 14 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-05-31 with updates · 13 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-04-30 with updates · 13 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 17 Jul 2023 | Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to Unit 3, Westhouse Business Centre Wheldrake Lane Elvington York YO41 4AZ on 2023-07-17 · 1 page | View document |
| 1 May 2023 | Statement of capital following an allotment of shares on 2023-04-30 · 3 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 27 Feb 2023 | Previous accounting period shortened from 2023-04-30 to 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 14 pages | View document |
| 26 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 24 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Registered office address changed from Suite S5 the Catalyst Baird Lane York North Yorkshire YO10 5GA to The Catalyst Suite 17 Baird Lane York YO10 5GA on 2022-01-24 · 1 page | View document |
| 3 Jan 2022 | Appointment of Mr Brian Mitchell Smillie as a director on 2022-01-01 · 2 pages | View document |
| 27 Dec 2021 | Confirmation statement made on 2021-12-24 with updates · 14 pages | View document |
| 24 Dec 2021 | Statement of capital following an allotment of shares on 2021-05-01 · 3 pages | View document |
| 24 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-24 · 3 pages | View document |
| 23 Nov 2021 | Resolutions · 2 pages | View document |
| 23 Nov 2021 | Resolutions · 2 pages | View document |
| 23 Nov 2021 | Resolutions · 2 pages | View document |
| 23 Nov 2021 | Resolutions | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-04-30 with updates · 13 pages | View document |
| 11 Jun 2021 | 30/04/21 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2021 | 30/04/21 STATEMENT OF CAPITAL GBP 6359.59 | View document |
| 26 May 2021 | PREVSHO FROM 31/07/2021 TO 30/04/2021 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Mar 2021 | 09/03/21 STATEMENT OF CAPITAL GBP 6303.69 | View document |
| 4 Mar 2021 | 28/02/21 STATEMENT OF CAPITAL GBP 6293.69 | View document |
| 14 Dec 2020 | 11/10/20 STATEMENT OF CAPITAL GBP 6229.53 | View document |
| 10 Sep 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 3 Aug 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 6053.35 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jul 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 6028.35 | View document |
| 13 Jul 2020 | 31/05/20 STATEMENT OF CAPITAL GBP 4968.35 | View document |
| 2 Jul 2020 | CURRSHO FROM 31/10/2020 TO 31/07/2020 | View document |
| 15 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 4702.01 | View document |
| 15 Apr 2020 | 22/11/19 STATEMENT OF CAPITAL GBP 4691.01 | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR PHILLIP REDVERS POOLEY | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TOPPING | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 28 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 4465.01 | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOPPELSA | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT | View document |
| 18 Nov 2019 | ADOPT ARTICLES 31/10/2019 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 4 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN RALPH JAMIESON TOPPING / 01/08/2019 | View document |
| 4 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN RUSSELL / 01/08/2019 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 9 Jul 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 4359.01 | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR NORMAN RALPH JAMIESON TOPPING | View document |
| 20 Jun 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 3530329.31 | View document |
| 21 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 4066 | View document |
| 24 Jan 2019 | ADOPT ARTICLES 21/12/2018 | View document |
| 20 Dec 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 3939 | View document |
| 7 Dec 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 3899.5 | View document |
| 7 Dec 2018 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | 26/08/18 STATEMENT OF CAPITAL GBP 3817.5 | View document |
| 3 Dec 2018 | PREVSHO FROM 30/11/2018 TO 31/10/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 31/05/2018 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 3 Jul 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 3568.78 | View document |
| 1 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Apr 2018 | 01/06/17 STATEMENT OF CAPITAL GBP 3357.78 | View document |
| 23 Apr 2018 | CESSATION OF JAMES PATRICK RILEY AS A PSC | View document |
| 23 Apr 2018 | CESSATION OF JOHN IAN RUSSELL AS A PSC | View document |
| 23 Apr 2018 | CESSATION OF DAVID MICHAEL SOPPELSA AS A PSC | View document |
| 22 Apr 2018 | CESSATION OF CHRISTOPHER GEORGE KNIGHT AS A PSC | View document |
| 16 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 15 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CESSATION OF JOHN CRAWFORD CARROLL AS A PSC | View document |
| 10 Jul 2017 | 03/06/17 STATEMENT OF CAPITAL GBP 3357.78 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 7 Jun 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 3110.00 | View document |
| 24 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 8 Mar 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 2795.00 | View document |
| 12 Dec 2016 | PREVSHO FROM 31/01/2017 TO 30/11/2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Jul 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 16 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 890.90 | View document |
| 3 Mar 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 2277.00 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Nov 2015 | ADOPT ARTICLES 15/06/2015 | View document |
| 16 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 26 Aug 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 17 Jul 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 1943.00 | View document |
| 21 Feb 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 1551.00 | View document |
| 21 Feb 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 1479.00 | View document |
| 7 Nov 2014 | ADOPT ARTICLES 28/08/2014 | View document |
| 23 Oct 2014 | COMPANY NAME CHANGED APPEARTOME LIMITED CERTIFICATE ISSUED ON 23/10/14 | View document |
| 3 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Aug 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 1374.00 | View document |
| 17 Jul 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 1284.00 | View document |
| 9 Jul 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 4 Jul 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 1264.00 | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL SOPPELSA | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR REG ARMITAGE | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR JOHN IAN RUSSELL | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR JOHN CRAWFORD CARROLL | View document |
| 26 Mar 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 6317.00 | View document |
| 26 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM LEIGH HOUSE 28-32 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JT UNITED KINGDOM | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 Jun 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 21 Feb 2013 | PREVSHO FROM 31/05/2013 TO 31/01/2013 | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MR REG ARMITAGE | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Jan 2013 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | View document |
| 23 Jan 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWE | View document |
| 7 Jan 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 1247.86 | View document |
| 19 Dec 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 1246.03 | View document |
| 10 Dec 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 1232.93 | View document |
| 5 Dec 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 1088.72 | View document |
| 3 Dec 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 1038.55 | View document |
| 29 Nov 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 1035.92 | View document |
| 20 Nov 2012 | SUB DIVIDED 13/11/2012 | View document |
| 20 Nov 2012 | SUB-DIVISION 13/11/12 | View document |
| 18 May 2012 | COMPANY NAME CHANGED THEREIWAS LIMITED CERTIFICATE ISSUED ON 18/05/12 | View document |
| 18 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |