M2 SMILE LIMITED: Filings

  • Overview

    Company NameM2 SMILE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05800796
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for M2 SMILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr James Peter Rigby on Oct 01, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Registered office address changed from Brightgate House, Cobra Court Brightgate Way Manchester M32 0TB England to James House Warwick Road Birmingham B11 2LE on Aug 10, 2020

    1 pagesAD01

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2019

    19 pagesAA

    Termination of appointment of John Paul Taylor as a director on Mar 31, 2019

    1 pagesTM01

    Satisfaction of charge 058007960003 in full

    4 pagesMR04

    legacy

    1 pagesSH20

    Statement of capital on Jan 25, 2019

    • Capital: GBP 0.10
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account and capital redemption reserve 24/01/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0