2S LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Particulars of variation of rights attached to shares |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-31 with updates |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-03-15 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2022-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 180 TOTTENHAM COURT ROAD LONDON W1T 7PD |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 92 ALBERT EMBANKMENT LONDON SE1 7TY UNITED KINGDOM |
| 21/04/1721 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DUNCAN WILLIAM LLOYD JOHN / 06/01/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/04/1327 April 2013 | REGISTERED OFFICE CHANGED ON 27/04/2013 FROM FOURTH FLOOR WELLBECK HOUSE 66-67 WELLS STREET LONDON W1T 3PZ UNITED KINGDOM |
| 10/04/1310 April 2013 | ALTER ARTICLES 26/03/2013 |
| 10/04/1310 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/1310 April 2013 | SUB-DIVISION 26/03/13 |
| 10/04/1310 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/135 April 2013 | SECOND FILING FOR FORM SH01 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O STRATEGICFIT WELLBECK HOUSE WELLS STREET LONDON SURREY W1T 3PZ ENGLAND |
| 09/05/119 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 97 MORTIMER STREET LONDON ENGLAND W1W 7SU UNITED KINGDOM |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DUNCAN WILLIAM LLOYD JOHN / 01/10/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PAUL VAN DRIEL / 01/10/2009 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM NA 132 MORTLAKE ROAD RICHMOND SURREY TW9 4AR |
| 09/11/099 November 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 1022 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED DIRECTOR DUNCAN WILLIAM LLOYD JOHN |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 132 MORTLAKE ROAD RICHMOND SURREY TW9 4AR UK |
| 23/10/0823 October 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 21 THE GREEN RICHMOND SURREY TW9 1PX |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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