S2 GROUP LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-20 with no updates

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24/04/2424 April 2024 Confirmation statement made on 2024-04-20 with no updates

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

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/08/2331 August 2023 Termination of appointment of Tony Austwick as a director on 2023-08-30

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25/04/2325 April 2023 Confirmation statement made on 2023-04-20 with no updates

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

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

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30/06/2130 June 2021 Confirmation statement made on 2021-04-20 with no updates

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06/05/216 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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26/11/2026 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101809230001

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02/10/202 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EATON

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06/09/196 September 2019 RETURN OF PURCHASE OF OWN SHARES

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06/09/196 September 2019 10/07/19 STATEMENT OF CAPITAL GBP 8202

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/08/196 August 2019 ADOPT ARTICLES 19/07/2019

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23/07/1923 July 2019 CESSATION OF NICHOLAS GUNTON JOHNSON AS A PSC

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23/07/1923 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTWARE2 GROUP LTD

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23/07/1923 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTWARE2 LIMITED

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23/07/1923 July 2019 CESSATION OF SOFTWARE2 LIMITED AS A PSC

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23/07/1923 July 2019 CESSATION OF TONY AUSTWICK AS A PSC

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 1200 CENTURY WAY THORPE BUSINESS PARK LEEDS WEST YORKSHIRE LS15 8ZA ENGLAND

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM DEB HOUSE, 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK CARLTON BARNSLEY SOUTH YORKSHIRE S71 3HR UNITED KINGDOM

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 ADOPT ARTICLES 26/07/2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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25/08/1725 August 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GUNTON JOHNSON / 12/07/2017

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUNTON JOHNSON / 12/07/2017

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07/08/177 August 2017 31/12/16 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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03/01/173 January 2017 10/10/16 STATEMENT OF CAPITAL GBP 8971

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 VARYING SHARE RIGHTS AND NAMES

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16/11/1616 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/08/1630 August 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR MARK MCCORMACK

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17/08/1617 August 2016 30/06/16 STATEMENT OF CAPITAL GBP 7739

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17/08/1617 August 2016 30/06/16 STATEMENT OF CAPITAL GBP 8489

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15/07/1615 July 2016 30/06/16 STATEMENT OF CAPITAL GBP 239

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13/07/1613 July 2016 30/06/16 STATEMENT OF CAPITAL GBP 220

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12/07/1612 July 2016 ADOPT ARTICLES 20/06/2016

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16/05/1616 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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