M2 DIGITAL LIMITED
Company number 02775760 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 18 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 16 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 19 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 15 Nov 2022 | Director's details changed for Mr James Peter Rigby on 2020-10-01 · 2 pages | View document |
| 6 May 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 17 Jun 2021 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 10 Aug 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM BRIGHTGATE HOUSE, COBRA COURT BRIGHTGATE WAY MANCHESTER M32 0TB ENGLAND | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 15 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Apr 2019 | CESSATION OF SPECIALIST COMPUTER CENTRES PLC AS A PSC | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCC UK HOLDINGS LIMITED | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN BAKER | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWAIN | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGHAM | View document |
| 27 Feb 2019 | REDUCE ISSUED CAPITAL 26/02/2019 | View document |
| 27 Feb 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 27 Feb 2019 | STATEMENT BY DIRECTORS | View document |
| 27 Feb 2019 | SOLVENCY STATEMENT DATED 26/02/19 | View document |
| 15 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIALIST COMPUTER CENTRES PLC | View document |
| 15 Feb 2019 | CESSATION OF M2 SMILE LIMITED AS A PSC | View document |
| 28 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027757600006 | View document |
| 21 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 11/05/2018 | View document |
| 23 Nov 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM PO BOX 2000 380 CHESTER ROAD MANCHESTER M16 9EA ENGLAND | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 30 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 3 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM PO BOX 2000 380 CHESTER ROAD MANCHESTER M16 9XX | View document |
| 30 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILTON | View document |
| 13 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAMILTON / 07/12/2015 | View document |
| 10 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Jul 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jul 2015 | ADOPT ARTICLES 16/07/2015 | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED MR JAMES PETER RIGBY | View document |
| 30 Apr 2015 | SEC 519 | View document |
| 3 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR STEVEN PAUL RIGBY | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SWAIN | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY SASHA RUDD | View document |
| 4 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027757600006 | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 28 Mar 2014 | CURREXT FROM 31/03/2014 TO 31/03/2015 | View document |
| 5 Mar 2014 | CURRSHO FROM 30/09/2014 TO 31/03/2014 | View document |
| 4 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 10 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER QUINN | View document |
| 3 Apr 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 18 Feb 2013 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 10 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 4 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HIGHAM / 30/11/2010 · 2 pages | View document |
| 23 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders · 7 pages | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED DAMIEN BAKER · 3 pages | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOSTER · 2 pages | View document |
| 13 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAYLOR / 01/12/2009 · 2 pages | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HIGHAM / 01/12/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAMILTON / 01/12/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FOSTER / 01/12/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTONY QUINN / 01/12/2009 | View document |
| 5 Feb 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Oct 2009 | DIRECTOR APPOINTED MR JOHN TAYLOR | View document |
| 20 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SASHA GELL / 20/10/2009 | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BEN MORRIS · 1 page | View document |
| 12 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DRIVER | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS LUKE ORME LOGGED FORM | View document |
| 19 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ORME | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED BEN MORRIS | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED PAUL HAMILTON | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED ANTHONY FOSTER | View document |
| 27 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: CENTURY HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9TG | View document |
| 3 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2006 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 May 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | COMPANY NAME CHANGED MANCHESTER 2000 LIMITED CERTIFICATE ISSUED ON 28/12/00 | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Dec 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: HANTHORN HOUSE CHURCH STREET DROYLSDEN MANCHESTER M43 7BR | View document |
| 24 Dec 1998 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | View document |
| 10 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1997 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1997 | S386 DISP APP AUDS 08/12/97 | View document |
| 18 Dec 1997 | S366A DISP HOLDING AGM 08/12/97 | View document |
| 18 Dec 1997 | S252 DISP LAYING ACC 08/12/97 | View document |
| 16 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Feb 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 1996 | SECRETARY RESIGNED | View document |
| 13 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 28 Mar 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 266 WILMSLOW ROAD MANCHESTER M14 6JR | View document |
| 10 Jan 1995 | DIRECTOR RESIGNED | View document |
| 10 Jan 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | DIRECTOR RESIGNED | View document |
| 18 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 18 Nov 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 1 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS | View document |
| 1 Jul 1994 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 14 Jun 1994 | FIRST GAZETTE | View document |
| 12 Jun 1994 | REGISTERED OFFICE CHANGED ON 12/06/94 FROM: FLAT 10,LAPWING COURT LAPWING LANE WEST DIDSBURY M20 8QT | View document |
| 31 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |