S2M LIMITED

06058433
4 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TE

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 10 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 10 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 10 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 officers Change of particulars for director (Mr Simon Bates) 2 Buy now
29 Dec 2021 officers Change of particulars for secretary (Maralyn Ann Bates) 1 Buy now
29 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2021 accounts Annual Accounts 10 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 10 Buy now
24 Jan 2020 accounts Annual Accounts 9 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2019 accounts Annual Accounts 9 Buy now
30 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2019 gazette Gazette Notice Compulsory 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 9 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 accounts Annual Accounts 6 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2015 accounts Annual Accounts 6 Buy now
12 Mar 2015 annual-return Annual Return 5 Buy now
31 Oct 2014 accounts Annual Accounts 6 Buy now
05 Jun 2014 annual-return Annual Return 5 Buy now
14 May 2014 incorporation Memorandum Articles 9 Buy now
14 May 2014 resolution Resolution 1 Buy now
01 May 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
02 Sep 2013 accounts Annual Accounts 11 Buy now
15 Feb 2013 annual-return Annual Return 4 Buy now
12 Oct 2012 accounts Annual Accounts 5 Buy now
03 Apr 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
28 Feb 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2011 accounts Annual Accounts 4 Buy now
21 Feb 2011 annual-return Annual Return 4 Buy now
16 Nov 2010 officers Termination of appointment of director (Simon Wayne) 1 Buy now
31 Oct 2010 accounts Annual Accounts 4 Buy now
26 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 officers Change of particulars for director (Simon Charles Maxim Wayne) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Simon Bates) 2 Buy now
27 Nov 2009 accounts Annual Accounts 4 Buy now
10 Mar 2009 annual-return Return made up to 19/01/09; full list of members 4 Buy now
10 Mar 2009 capital Capitals not rolled up 2 Buy now
11 Feb 2009 address Registered office changed on 11/02/2009 from unit 14 spring valley business centre porters wood st albans herts AL3 6PQ 1 Buy now
10 Feb 2009 address Registered office changed on 10/02/2009 from unit 3 the metro centre ronsons way st albans road st albans hertfordshire AL4 9QT 1 Buy now
20 Nov 2008 accounts Annual Accounts 5 Buy now
05 Aug 2008 officers Director appointed simon charles maxim wayne 2 Buy now
25 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2008 annual-return Return made up to 19/01/08; full list of members 2 Buy now
19 Jan 2007 incorporation Incorporation Company 14 Buy now