S2 BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/06/1623 June 2016 | PREVEXT FROM 30/11/2015 TO 29/02/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/07/1424 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE RITSON / 30/11/2013 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 24/07/1324 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH BURGESS |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MRS SHARON HARROP |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH BURGESS |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MRS ANNETTE RITSON |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER M22 5TG |
| 31/07/1231 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/08/1112 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/08/109 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BURGESS / 20/07/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH BURGESS / 20/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HARROP / 20/07/2010 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/09 FROM: BEECHFIELD HOUSE 54A EAGLE BROW LYMM CHESHIRE WA13 0LZ |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS SARAH HOLT |
| 16/04/0816 April 2008 | CURREXT FROM 31/07/2008 TO 30/11/2008 |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/08 FROM: BEECHFIELD HOUSE 54A EAGLE ROW LYMM CHESHIRE WA13 0LZ |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD |
| 19/12/0719 December 2007 | COMPANY NAME CHANGED BRAND NEW CO (375) LIMITED CERTIFICATE ISSUED ON 19/12/07 |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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