S2 TECHNOLOGY GROUP LIMITED

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Company Documents

DateDescription
02/08/252 August 2025 NewCompulsory strike-off action has been discontinued

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30/07/2530 July 2025 NewConfirmation statement made on 2025-05-08 with no updates

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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10/04/2510 April 2025 Director's details changed for Mr Christopher Sargent on 2025-04-10

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-08 with no updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-05-31

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20/07/2320 July 2023 Director's details changed for Mr Christopher Sargent on 2023-07-20

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14/06/2314 June 2023 Confirmation statement made on 2023-05-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-05-31

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14/07/2114 July 2021 Confirmation statement made on 2021-05-08 with updates

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14/07/2114 July 2021 Change of details for Mr Christopher Sargent as a person with significant control on 2021-05-31

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14/07/2114 July 2021 Cessation of Kathryn Samantha Sargent as a person with significant control on 2021-05-31

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-05-31

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25/06/2125 June 2021 Change of share class name or designation

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 COMPANY NAME CHANGED S2 NETWORKS LIMITED CERTIFICATE ISSUED ON 07/11/18

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07/11/187 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM GALTONS MILL GALTONS LANE BELBROUGHTON STOURBRIDGE WEST MIDLANDS DY9 9TS

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/02/1716 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068995430001

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02/06/162 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SARGENT / 27/11/2014

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03/06/153 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SARGENT / 27/11/2014

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM LCP HOUSE FIRST AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA ENGLAND

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/05/129 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/06/118 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 18 FARNDALE CLOSE BRIERLEY HILL DY5 2RU UNITED KINGDOM

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SARGENT / 07/05/2010

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19/05/1019 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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08/05/098 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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