GO 2 TELECOM LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-06-26 with updates

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24/07/2524 July 2025 NewDirector's details changed for Mr David Terence Ratcliffe on 2025-07-24

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23/07/2523 July 2025 NewDirector's details changed for Mrs Julie Alison Santos on 2025-07-23

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23/07/2523 July 2025 NewDirector's details changed for Mrs Julie Alison Santos on 2025-07-23

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with updates

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15/04/2415 April 2024 Director's details changed for Mr David Terence Ratcliffe on 2024-04-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-06-26 with updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-12-31

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14/06/2314 June 2023 Director's details changed for Mr David Terence Ratcliffe on 2023-06-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Change of details for Go2 Europe Limited as a person with significant control on 2022-10-17

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19/10/2219 October 2022 Registered office address changed from Lowton Business Park Newton Road St Mary's Lowton Warrington WA3 2AP England to 5 Bridgewater Court Barsbank Lane Lymm WA13 0ER on 2022-10-19

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19/10/2219 October 2022 Director's details changed for Mrs Julie Alison Santos on 2022-10-17

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19/10/2219 October 2022 Director's details changed for Mr David Terence Ratcliffe on 2022-10-17

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-06-26 with updates

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13/05/2113 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / GO2 EUROPE LIMITED / 26/05/2020

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04/08/204 August 2020 CESSATION OF DAVID KILBRIDE-RATCLIFFE AS A PSC

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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05/06/205 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE RATCLIFFE / 06/08/2018

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ALISON SANTOS / 06/08/2018

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08/08/188 August 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID KILBRIDE-RATCLIFFE / 06/08/2018

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 1 CEDAR COURT TAYLOR BUSINESS PARK, RISLEY WARRINGTON CHESHIRE WA3 6BT

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08/08/188 August 2018 PSC'S CHANGE OF PARTICULARS / GO2 EUROPE LIMITED / 06/08/2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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06/04/186 April 2018 31/12/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ALISON SANTOS / 18/01/2018

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18/01/1818 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/07/1729 July 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID KILBRIDE-RATCLIFFE / 01/07/2016

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GO2 EUROPE LIMITED

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KILBRIDE-RATCLIFFE

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RATCLIFFE / 21/10/2016

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13/10/1613 October 2016 DIRECTOR APPOINTED MR DAVID RATCLIFFE

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27/09/1627 September 2016 STATEMENT OF COMPANY'S OBJECTS

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27/09/1627 September 2016 ADOPT ARTICLES 01/10/2014

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13/09/1613 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/06/15

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13/09/1613 September 2016 SECOND FILED SH01 - 01/10/14 STATEMENT OF CAPITAL GBP 166

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13/09/1613 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/06/14

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13/09/1613 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/06/16

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06/07/166 July 2016 APPOINTMENT TERMINATED, SECRETARY ALISON TAYLOR

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON TAYLOR

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27/06/1627 June 2016 26/06/16 STATEMENT OF CAPITAL GBP 166

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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16/06/1516 June 2015 01/10/14 STATEMENT OF CAPITAL GBP 166

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12/06/1512 June 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ALISON KILBRIDE / 24/12/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/07/1415 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/10/1327 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/07/1329 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 SECRETARY'S CHANGE OF PARTICULARS / ALISON MOLLOY / 31/08/2012

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MOLLOY / 31/08/2012

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06/09/126 September 2012 Annual return made up to 26 June 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MOLLOY / 01/10/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ALISON KILBRIDE / 01/10/2010

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14/10/1014 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON MOLLOY / 01/10/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MOLLOY / 01/10/2010

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14/07/1014 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/07/0918 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/08/0814 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIE KILBRIDE / 27/06/2007

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: TAYLOR BUSINESS PARK, 12 GREENWOOD COURT RISLEY, WARRINGTON, CHESHIRE WA3 6DD

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27/07/0727 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/07/0611 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/0618 May 2006 £ IC 99/66 28/03/06 £ SR 33@1=33

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25/04/0625 April 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/04/0610 April 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: UNIT 2 HEATON COURT, BIRCHWOOD SCIENCE PARK, WARRINGTON, CHESHIRE WA3 6QU

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/08/0525 August 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 LOCATION OF REGISTER OF MEMBERS

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27/01/0527 January 2005 DIRECTOR RESIGNED

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12/11/0412 November 2004 SECRETARY RESIGNED

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12/11/0412 November 2004 NEW SECRETARY APPOINTED

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/10/0421 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0415 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0410 August 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 NC INC ALREADY ADJUSTED 26/06/03

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13/04/0413 April 2004 NC INC ALREADY ADJUSTED 26/06/03

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29/01/0429 January 2004 £ NC 3/99 26/06/03

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25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 23 LEE STREET, UPPERMILL, OLDHAM, LANCASHIRE OL3 6AE

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25/11/0325 November 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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28/08/0328 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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