Based in Bedford, 2sms.com Ltd was registered on 19 December 1996, it has a status of "Active". There are 8 directors listed as Addis, Thomas Rowan, Hale, Ingunn, Tutt, Gemma, Becker, Gabrielle, Edwards, Paul, Fischelis, James Morris, Hale, Ingunn, Roberts, Victoria Jj for 2sms.com Ltd. We don't know the number of employees at the organisation.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Timothy Mark King/
1966-10 |
Individual person with significant control |
British/
England |
|
| 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 |
