2PD LIMITED
Company number 10981130 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-01-19 with updates · 9 pages | View document |
| 20 Feb 2026 | Statement of capital following an allotment of shares on 2025-06-18 · 5 pages | View document |
| 16 Feb 2026 | Satisfaction of charge 109811300003 in full · 1 page | View document |
| 16 Feb 2026 | Satisfaction of charge 109811300001 in full · 1 page | View document |
| 16 Feb 2026 | Satisfaction of charge 109811300002 in full · 1 page | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 24 Jul 2025 | Statement of capital following an allotment of shares on 2023-07-04 · 6 pages | View document |
| 19 Jun 2025 | Registration of charge 109811300001, created on 2025-06-18 · 33 pages | View document |
| 10 Apr 2025 | Registered office address changed from G42 Fusion Hive North Shore Road Stockton on Tees TS18 2NB United Kingdom to Acklam Hall Hall Drive Acklam Middlesborough TS5 7DY on 2025-04-10 · 1 page | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-01-19 with updates · 6 pages | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2023-07-04 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 20 Feb 2023 | Cancellation of shares. Statement of capital on 2023-01-20 · 4 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-01-19 with updates · 4 pages | View document |
| 16 Feb 2023 | Registered office address changed from Second Floor, the Landmark Tudor Square West Bridgford Nottingham NG2 6BT England to G42 Fusion Hive North Shore Road Stockton on Tees TS18 2NB on 2023-02-16 · 1 page | View document |
| 23 Jan 2023 | Registered office address changed from G42 Fusion Hive North Shore Road Stockton on Tees TS18 2NB United Kingdom to Second Floor, the Landmark Tudor Square West Bridgford Nottingham NG2 6BT on 2023-01-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Nov 2020 | ADOPT ARTICLES 19/10/2020 | View document |
| 6 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2020 | 19/10/20 STATEMENT OF CAPITAL GBP 9220 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 14 Feb 2020 | PREVSHO FROM 28/02/2020 TO 31/12/2019 | View document |
| 11 Feb 2020 | CURREXT FROM 30/09/2019 TO 28/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Jul 2019 | DIRECTOR APPOINTED MR STUART EDGAR MEAD | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR JASON TIMMS | View document |
| 26 Mar 2019 | CESSATION OF EDWARD JAMES DANDY AS A PSC | View document |
| 26 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ROBERT TIMMS | View document |
| 26 Mar 2019 | CESSATION OF CERI RICHARD JOHN AS A PSC | View document |
| 20 Mar 2019 | ADOPT ARTICLES 04/03/2019 | View document |
| 20 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI RICHARD JOHN | View document |
| 19 Mar 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 8250 | View document |
| 14 Mar 2019 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 14/03/19. SHARES ALLOTTED ON 08/11/18. BARCODE A807J0KB | View document |
| 14 Mar 2019 | SECOND FILED SH01 - 08/11/18 STATEMENT OF CAPITAL GBP 6276 | View document |
| 14 Mar 2019 | SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 26/09/2017 | View document |
| 14 Mar 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2019 | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN | View document |
| 6 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Mar 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 6318 | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR EDWARD JAMES DANDY | View document |
| 1 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2019 | View document |
| 1 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD DANDY | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND CF31 1JF WALES | View document |
| 5 Dec 2018 | COMPANY NAME CHANGED TEESSIDE PHOENIX LIMITED CERTIFICATE ISSUED ON 05/12/18 | View document |
| 8 Nov 2018 | COMPANY NAME CHANGED ASTONBURN LIMITED CERTIFICATE ISSUED ON 08/11/18 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 8 Nov 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 6276 | View document |
| 8 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Sep 2018 | REGISTERED OFFICE CHANGED ON 30/09/2018 FROM CONVEYIT HOUSE, 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM | View document |
| 30 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 26 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |