2SQUARED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 25/07/2325 July 2023 | Change of details for Stuart Edwards as a person with significant control on 2023-07-25 |
| 25/07/2325 July 2023 | Director's details changed for Mr Stuart Edwards on 2023-07-25 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 26/11/2126 November 2021 | Registered office address changed from Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF England to Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR on 2021-11-26 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/04/2113 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/05/2014 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 23/08/1923 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM VICTORIA BARN KINGSTANDING FARM ASCOTT-UNDER-WYCHWOOD OXON OX7 6AR ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG ALLISTAIR STRACHAN / 29/05/2019 |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART EDWARDS / 29/05/2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARDS / 15/02/2019 |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART EDWARDS / 15/02/2019 |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG ALLISTAIR STRACHAN / 15/02/2019 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLISTAIR STRACHAN / 14/02/2019 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE OX28 3AB ENGLAND |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | ARTICLES OF ASSOCIATION |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARDS / 16/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLISTAIR STRACHAN / 16/06/2016 |
| 15/06/1615 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | COMPANY NAME CHANGED SYLVA INNOVATIONS LIMITED CERTIFICATE ISSUED ON 13/06/16 |
| 17/05/1617 May 2016 | ADOPT ARTICLES 20/02/2016 |
| 25/04/1625 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM THE STUDIO DOWNS ROAD WITNEY OXFORDSHIRE OX29 0SY ENGLAND |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 6 SOUTHILL CORNBURY PARK CHARLBURY OX7 3EW |
| 19/05/1519 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/06/143 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 27/03/1427 March 2014 | COMPANY NAME CHANGED SYLVAIP LIMITED CERTIFICATE ISSUED ON 27/03/14 |
| 21/03/1421 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 08/05/138 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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