Having been setup in 1996, 2sms.com Ltd are based in Bedford, it's status is listed as "Active". The business has 8 directors listed. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKER, Gabrielle | 20 May 2004 | 27 September 2005 | 1 |
| EDWARDS, Paul | 13 November 2002 | 31 May 2005 | 1 |
| FISCHELIS, James Morris | 05 June 2000 | 31 December 2002 | 1 |
| HALE, Ingunn | 13 February 2014 | 30 November 2017 | 1 |
| ROBERTS, Victoria Jj | 17 September 2009 | 15 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADDIS, Thomas Rowan | 07 December 2017 | - | 1 |
| HALE, Ingunn | 27 February 2009 | 30 November 2017 | 1 |
| TUTT, Gemma | 12 March 2008 | 27 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| PSC04 - N/A | 01 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AD04 - Change of location of company records to the registered office | 20 December 2017 | |
| AP03 - Appointment of secretary | 20 December 2017 | |
| TM01 - Termination of appointment of director | 30 November 2017 | |
| TM02 - Termination of appointment of secretary | 30 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AD01 - Change of registered office address | 27 September 2017 | |
| SH06 - Notice of cancellation of shares | 27 January 2017 | |
| SH03 - Return of purchase of own shares | 27 January 2017 | |
| RESOLUTIONS - N/A | 26 January 2017 | |
| MA - Memorandum and Articles | 26 January 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| SH01 - Return of Allotment of shares | 16 September 2016 | |
| TM01 - Termination of appointment of director | 16 September 2016 | |
| TM01 - Termination of appointment of director | 16 September 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| SH01 - Return of Allotment of shares | 20 July 2015 | |
| MR04 - N/A | 04 February 2015 | |
| MR04 - N/A | 04 February 2015 | |
| MR04 - N/A | 04 February 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AP01 - Appointment of director | 13 February 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AD01 - Change of registered office address | 31 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| RESOLUTIONS - N/A | 26 September 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 17 January 2010 | |
| CH01 - Change of particulars for director | 17 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| CH03 - Change of particulars for secretary | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| TM01 - Termination of appointment of director | 15 January 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| AA - Annual Accounts | 05 September 2009 | |
| RESOLUTIONS - N/A | 18 August 2009 | |
| MEM/ARTS - N/A | 18 August 2009 | |
| 123 - Notice of increase in nominal capital | 18 August 2009 | |
| 395 - Particulars of a mortgage or charge | 11 August 2009 | |
| 395 - Particulars of a mortgage or charge | 11 August 2009 | |
| 395 - Particulars of a mortgage or charge | 11 August 2009 | |
| 395 - Particulars of a mortgage or charge | 11 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 287 - Change in situation or address of Registered Office | 05 January 2009 | |
| RESOLUTIONS - N/A | 27 October 2008 | |
| AUD - Auditor's letter of resignation | 08 October 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
| RESOLUTIONS - N/A | 03 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2007 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 December 2007 | |
| 287 - Change in situation or address of Registered Office | 05 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 123 - Notice of increase in nominal capital | 15 June 2007 | |
| 123 - Notice of increase in nominal capital | 13 June 2007 | |
| 123 - Notice of increase in nominal capital | 07 June 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2005 | |
| 123 - Notice of increase in nominal capital | 18 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2005 | |
| 363a - Annual Return | 05 January 2005 | |
| 363a - Annual Return | 05 January 2005 | |
| 363a - Annual Return | 05 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| 123 - Notice of increase in nominal capital | 30 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| 287 - Change in situation or address of Registered Office | 14 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2003 | |
| AA - Annual Accounts | 29 September 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| 123 - Notice of increase in nominal capital | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| 123 - Notice of increase in nominal capital | 21 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| RESOLUTIONS - N/A | 10 July 2002 | |
| 395 - Particulars of a mortgage or charge | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| 169 - Return by a company purchasing its own shares | 17 September 2001 | |
| CERTNM - Change of name certificate | 28 August 2001 | |
| 287 - Change in situation or address of Registered Office | 16 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2000 | |
| RESOLUTIONS - N/A | 07 September 2000 | |
| RESOLUTIONS - N/A | 07 September 2000 | |
| 123 - Notice of increase in nominal capital | 07 September 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 September 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 09 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 1999 | |
| 287 - Change in situation or address of Registered Office | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| AA - Annual Accounts | 22 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| NEWINC - New incorporation documents | 19 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 August 2009 | Fully Satisfied |
N/A |
| Debenture | 05 August 2009 | Fully Satisfied |
N/A |
| Debenture | 05 August 2009 | Fully Satisfied |
N/A |
| Debenture | 05 August 2009 | Fully Satisfied |
N/A |
| Debenture | 27 June 2002 | Fully Satisfied |
N/A |
