2TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Registered office address changed from 2 Guildford Business Park Guildford Surrey Guildford Business Park Guildford Surrey GU2 8XH England to Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ on 2025-02-24 |
| 05/02/255 February 2025 | Register inspection address has been changed from 3000 Cathedral Hill Guildford GU2 7YB England to Building 2 Guildford Business Park Guildford Surrey GU2 8XH |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 04/02/254 February 2025 | Director's details changed for Ms Annette Lees on 2025-02-04 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Memorandum and Articles of Association |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 02/12/212 December 2021 | Particulars of variation of rights attached to shares |
| 02/12/212 December 2021 | Change of share class name or designation |
| 01/12/211 December 2021 | Notification of 2Tech Holdings Limited as a person with significant control on 2021-11-30 |
| 01/12/211 December 2021 | Cessation of Annette Lees as a person with significant control on 2021-11-30 |
| 26/02/2126 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046456030002 |
| 03/12/203 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046456030004 |
| 13/11/2013 November 2020 | CESSATION OF MYFANWY MARY LEES AS A PSC |
| 13/11/2013 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE LEES |
| 24/08/2024 August 2020 | 06/06/20 STATEMENT OF CAPITAL GBP 10 |
| 31/07/2031 July 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 212810 |
| 31/07/2031 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/2031 July 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 31/07/2031 July 2020 | ADOPT ARTICLES 05/06/2020 |
| 31/07/2031 July 2020 | ADOPT ARTICLES 05/06/2020 |
| 31/07/2031 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/2031 July 2020 | ARTICLES OF ASSOCIATION |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY MYFANWY LEES |
| 27/04/2027 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046456030004 |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 2 GUILDFORD BUSINESS PARK GUILDFORD GU2 8XG ENGLAND |
| 08/05/198 May 2019 | Registered office address changed from , 2 Guildford Business Park, Guildford, GU2 8XG, England to 2 Guildford Business Park Guildford Surrey Guildford Business Park Guildford Surrey GU2 8XH on 2019-05-08 |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB ENGLAND |
| 26/02/1926 February 2019 | Registered office address changed from , 3000 Cathedral Hill Guildford, Surrey, GU2 7YB, England to 2 Guildford Business Park Guildford Surrey Guildford Business Park Guildford Surrey GU2 8XH on 2019-02-26 |
| 04/02/194 February 2019 | SAIL ADDRESS CHANGED FROM: UNIT 27 BATTERSEA BUSINESS CENTRE 99-109 LAVENDER HILL LONDON SW11 5QL UNITED KINGDOM |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS MYFANWY MARY LEES / 22/10/2018 |
| 31/10/1831 October 2018 | Registered office address changed from , Unit 27 Battersea Business Centre, 99-109 Lavender Hill, London, SW11 5QL to 2 Guildford Business Park Guildford Surrey Guildford Business Park Guildford Surrey GU2 8XH on 2018-10-31 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE LEES / 22/10/2018 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM UNIT 27 BATTERSEA BUSINESS CENTRE 99-109 LAVENDER HILL LONDON SW11 5QL |
| 31/10/1831 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MYFANWY MARY LEES / 22/10/2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046456030003 |
| 27/03/1727 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046456030002 |
| 19/02/1619 February 2016 | 31/12/14 STATEMENT OF CAPITAL GBP 212802 |
| 19/02/1619 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/08/1530 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/05/1431 May 2014 | DISS40 (DISS40(SOAD)) |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1430 May 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 09/03/129 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/02/114 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/01/1030 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/01/1030 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Registered office address changed from , Ground Floor, 4 Thirlmere Road, London, SW16 1QW on 2010-01-29 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM GROUND FLOOR 4 THIRLMERE ROAD LONDON SW16 1QW |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LEES / 25/01/2010 |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/0929 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0929 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/04/064 April 2006 | |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: FLAT 1 4 THIRLMERE ROAD TOOTING LONDON SW16 1QW |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | COMPANY NAME CHANGED YULAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 27/02/03 |
| 25/02/0325 February 2003 | |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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