2SMS.COM LTD
Company number 03294453 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Unaudited abridged accounts made up to 2025-06-30 · 9 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 13 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions · 1 page | View document |
| 23 Dec 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 22 Dec 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 · 1 page | View document |
| 22 Dec 2023 | Register(s) moved to registered inspection location Unit 208 Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 20 Dec 2023 | Change of details for Voicesage Global Holdings Designated Activity Company as a person with significant control on 2023-04-04 · 2 pages | View document |
| 21 Sep 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 6 Sep 2023 | Appointment of Mr Liam Tully as a director on 2023-09-01 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of James Kett as a director on 2023-09-01 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 Mar 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 · 1 page | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 14 Dec 2022 | Termination of appointment of Paul Cogan as a director on 2022-12-01 · 1 page | View document |
| 29 Sep 2022 | Registration of charge 032944530006, created on 2022-09-19 · 43 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2021-12-19 with updates · 9 pages | View document |
| 30 Sep 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 · 1 page | View document |
| 29 Sep 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 · 1 page | View document |
| 7 Jul 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 1 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MARK KING / 31/01/2019 | View document |
| 1 Feb 2019 | SAIL ADDRESS CHANGED FROM: TRENT HOUSE UNIVERSITY WAY CRANFIELD BEDFORDSHIRE MK43 0AN UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 20 Dec 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 | View document |
| 20 Dec 2017 | SECRETARY APPOINTED MR THOMAS ROWAN ADDIS | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY INGUNN HALE | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR INGUNN HALE | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM TRENT HOUSE UNIVERSITY WAY CRANFIELD BEDFORDSHIRE MK43 0AN | View document |
| 27 Jan 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 685.13 | View document |
| 27 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2017 | ALTER ARTICLES 18/04/2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 7 Nov 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 836.95 | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROBERTS | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDSTEIN | View document |
| 15 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 10 Nov 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 825.09 | View document |
| 4 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 4 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 4 Nov 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED MRS INGUNN HALE | View document |
| 16 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAUNCEY | View document |
| 29 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 14 C/O ECLIPSE INVESTMENT PARTNERS LTD GEES COURT LONDON W1U 1JW UNITED KINGDOM | View document |
| 30 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JJ ROBERTS / 09/01/2013 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK KING / 09/01/2013 | View document |
| 10 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN GOLDSTEIN / 09/01/2013 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK KING / 09/01/2013 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LESTER JAUNCEY / 09/01/2013 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALLAN MCGOVERN / 09/01/2013 | View document |
| 27 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL · 18 pages | View document |
| 19 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 14 Jan 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 | View document |
| 14 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 6 Jan 2011 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JJ ROBERTS / 19/12/2009 | View document |
| 17 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 16 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS INGUNN HALE / 19/12/2009 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LESTER JAUNCEY / 19/12/2009 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALLAN MCGOVERN / 19/12/2009 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN GOLDSTEIN / 19/12/2009 | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR COURTENAY HEADING | View document |
| 15 Jan 2010 | DIRECTOR APPOINTED MS VICTORIA JJ ROBERTS | View document |
| 5 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Aug 2009 | NC INC ALREADY ADJUSTED 14/07/09 | View document |
| 18 Aug 2009 | ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Feb 2009 | SECRETARY APPOINTED MRS INGUNN HALE | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED SECRETARY GEMMA TUTT | View document |
| 22 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Jan 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM REGENTS PLACE 338 EUSTON ROAD LONDON NW1 3BT | View document |
| 5 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | RE COMPANY BUSINESS 16/10/2008 | View document |
| 8 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED MR KEVIN JAUNCEY | View document |
| 3 Jun 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY CAMILLA KING | View document |
| 13 Mar 2008 | SECRETARY APPOINTED MISS GEMMA TUTT | View document |
| 18 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Dec 2007 | DIV 23/11/07 | View document |
| 10 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: TRENT HOUSE UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORDSHIRE MK43 0AN | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | £ NC 800/1000 10/05/07 | View document |
| 13 Jun 2007 | NC INC ALREADY ADJUSTED 10/08/06 | View document |
| 7 Jun 2007 | NC INC ALREADY ADJUSTED 10/08/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 13 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | £ NC 550/605 04/08/05 | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | £ NC 440/550 07/04/05 | View document |
| 12 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Jan 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2004 | £ NC 400/440 09/09/04 | View document |
| 30 Nov 2004 | NC INC ALREADY ADJUSTED 09/09/04 | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 22 TULIP TREE CLOSE BROMHAM BEDFORDSHIRE MK43 8GH | View document |
| 29 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | NC INC ALREADY ADJUSTED 16/11/02 | View document |
| 20 Jan 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | NC INC ALREADY ADJUSTED 16/11/02 | View document |
| 21 Nov 2002 | £ NC 200/400 16/11/02 | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | DEBENTURE AGREEMENT 26/06/02 | View document |
| 3 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2002 | SECRETARY RESIGNED | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 14 Feb 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | £ IC 200/154 21/08/01 £ SR [email protected]=46 | View document |
| 28 Aug 2001 | COMPANY NAME CHANGED SHOPFRONT.CO.UK LIMITED CERTIFICATE ISSUED ON 28/08/01 | View document |
| 16 Jun 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 126 DEEP SPINNEY BIDDENHAM BEDFORD BEDFORDSHIRE MK40 4QN | View document |
| 30 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | S-DIV 22/08/00 | View document |
| 7 Sep 2000 | £ NC 100/200 24/08/00 | View document |
| 7 Sep 2000 | NC INC ALREADY ADJUSTED 22/08/00 | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 46 BRAMFORD ROAD LONDON SW18 1AD | View document |
| 29 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1998 | DIRECTOR RESIGNED | View document |
| 14 Jan 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 13 Jan 1997 | SECRETARY RESIGNED | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |