M2 DIGITAL LIMITED

02775760
JAMES HOUSE WARWICK ROAD BIRMINGHAM UNITED KINGDOM B11 2LE

Documents

Documents
Date Category Description Pages
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 accounts Annual Accounts 7 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 officers Change of particulars for director (Mr James Peter Rigby) 2 Buy now
06 May 2022 accounts Annual Accounts 7 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 7 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 20 Buy now
19 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 49 Buy now
19 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
19 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
24 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 96 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2019 accounts Annual Accounts 30 Buy now
02 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2019 officers Termination of appointment of director (John Paul Taylor) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Michael Joseph Swain) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Damien Baker) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (John Patrick Higham) 1 Buy now
27 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
27 Feb 2019 capital Statement of capital (Section 108) 3 Buy now
27 Feb 2019 insolvency Solvency Statement dated 26/02/19 5 Buy now
27 Feb 2019 resolution Resolution 4 Buy now
15 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2018 accounts Annual Accounts 35 Buy now
11 May 2018 officers Change of particulars for director (Mr James Peter Rigby) 2 Buy now
23 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 30 Buy now
12 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Sep 2016 officers Termination of appointment of director (Paul Hamilton) 1 Buy now
13 Sep 2016 accounts Annual Accounts 30 Buy now
07 Dec 2015 annual-return Annual Return 6 Buy now
07 Dec 2015 officers Change of particulars for director (Mr Paul Hamilton) 2 Buy now
10 Aug 2015 accounts Annual Accounts 22 Buy now
23 Jul 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jul 2015 resolution Resolution 41 Buy now
17 Jul 2015 officers Appointment of director (Mr James Peter Rigby) 2 Buy now
30 Apr 2015 miscellaneous Miscellaneous 1 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
03 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
03 Dec 2014 address Change Sail Address Company With New Address 1 Buy now
10 Apr 2014 officers Appointment of director (Mr Steven Paul Rigby) 2 Buy now
08 Apr 2014 officers Appointment of director (Mr Michael Joseph Swain) 2 Buy now
07 Apr 2014 officers Termination of appointment of secretary (Sasha Rudd) 1 Buy now
04 Apr 2014 accounts Annual Accounts 24 Buy now
04 Apr 2014 mortgage Registration of a charge 16 Buy now
28 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Mar 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Dec 2013 annual-return Annual Return 5 Buy now
10 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 May 2013 officers Termination of appointment of director (Peter Quinn) 1 Buy now
03 Apr 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Feb 2013 annual-return Annual Return 7 Buy now
10 Dec 2012 accounts Annual Accounts 23 Buy now
13 Dec 2011 accounts Annual Accounts 21 Buy now
06 Dec 2011 annual-return Annual Return 7 Buy now
04 Nov 2011 mortgage Particulars of a mortgage or charge 6 Buy now
23 Dec 2010 annual-return Annual Return 7 Buy now
23 Dec 2010 officers Change of particulars for director (John Patrick Higham) 2 Buy now
07 Oct 2010 officers Appointment of director (Damien Baker) 3 Buy now
07 Oct 2010 officers Termination of appointment of director (Anthony Foster) 2 Buy now
13 Aug 2010 accounts Annual Accounts 24 Buy now
05 Feb 2010 annual-return Annual Return 6 Buy now
05 Feb 2010 officers Change of particulars for director (Mr John Taylor) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Peter Antony Quinn) 2 Buy now
05 Feb 2010 officers Change of particulars for director (John Patrick Higham) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Paul Hamilton) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Anthony Foster) 2 Buy now
29 Jan 2010 accounts Annual Accounts 23 Buy now
22 Oct 2009 officers Appointment of director (Mr John Taylor) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Sasha Gell) 2 Buy now
20 Oct 2009 officers Termination of appointment of director (Ben Morris) 1 Buy now
12 Mar 2009 accounts Annual Accounts 21 Buy now
09 Mar 2009 officers Appointment terminate, director nicholas luke orme logged form 1 Buy now
09 Mar 2009 officers Appointment terminated director michael driver 1 Buy now
19 Dec 2008 annual-return Return made up to 01/12/08; full list of members 5 Buy now
19 Dec 2008 officers Appointment terminated director nicholas orme 1 Buy now
12 Jun 2008 officers Director appointed paul hamilton 2 Buy now
12 Jun 2008 officers Director appointed ben morris 2 Buy now
12 Jun 2008 officers Director appointed anthony foster 2 Buy now
27 Dec 2007 annual-return Return made up to 01/12/07; full list of members 3 Buy now
15 Nov 2007 accounts Annual Accounts 21 Buy now
06 Jan 2007 annual-return Return made up to 01/12/06; full list of members 8 Buy now
03 Nov 2006 address Registered office changed on 03/11/06 from: century house ashley road hale altrincham cheshire WA15 9TG 1 Buy now
03 Oct 2006 accounts Annual Accounts 24 Buy now
28 Sep 2006 capital Declaration of assistance for shares acquisition 8 Buy now