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M2 DIGITAL LIMITED

Company number 02775760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
19 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
15 Nov 2022 CH01 Director's details changed for Mr James Peter Rigby on 1 October 2020
06 May 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
17 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
19 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
19 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
19 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
19 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
24 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
10 Aug 2020 AD01 Registered office address changed from Brightgate House, Cobra Court Brightgate Way Manchester M32 0TB England to James House Warwick Road Birmingham B11 2LE on 10 August 2020
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
15 Jul 2019 AA Full accounts made up to 31 March 2019
02 Apr 2019 PSC02 Notification of Scc Uk Holdings Limited as a person with significant control on 29 March 2019
02 Apr 2019 PSC07 Cessation of Specialist Computer Centres Plc as a person with significant control on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of John Paul Taylor as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Michael Joseph Swain as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Damien Baker as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of John Patrick Higham as a director on 31 March 2019
27 Feb 2019 SH20 Statement by Directors