2S LIMITED
Company number 04716604 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | RP01CS01 · 7 pages | View document |
| 26 Aug 2026 | RP01CS01 · 7 pages | View document |
| 29 Jun 2026 | Change of details for Mr Jan Paul Van Driel as a person with significant control on 2025-03-31 · 2 pages | View document |
| 29 Jun 2026 | Change of details for Mr Duncan William Lloyd John as a person with significant control on 2025-03-31 · 2 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 7 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 15 Dec 2025 | Director's details changed for Mr Jan Paul Van Driel on 2025-12-15 · 2 pages | View document |
| 28 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Sep 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-03-31 with updates · 7 pages | View document |
| 4 May 2023 | Statement of capital following an allotment of shares on 2023-03-15 · 4 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2022-04-01 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | Registered office address changed from , 180 Tottenham Court Road, London, W1T 7PD to Tintagel House 92 Albert Embankment London SE1 7TY on 2018-03-19 · 1 page | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 92 ALBERT EMBANKMENT LONDON SE1 7TY UNITED KINGDOM | View document |
| 19 Mar 2018 | Registered office address changed from , 92 Albert Embankment, London, SE1 7TY, United Kingdom to Tintagel House 92 Albert Embankment London SE1 7TY on 2018-03-19 · 1 page | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 180 TOTTENHAM COURT ROAD LONDON W1T 7PD | View document |
| 21 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 9 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DUNCAN WILLIAM LLOYD JOHN / 06/01/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 27 Apr 2013 | Registered office address changed from , Fourth Floor Wellbeck House, 66-67 Wells Street, London, W1T 3PZ, United Kingdom on 2013-04-27 · 1 page | View document |
| 27 Apr 2013 | REGISTERED OFFICE CHANGED ON 27/04/2013 FROM FOURTH FLOOR WELLBECK HOUSE 66-67 WELLS STREET LONDON W1T 3PZ UNITED KINGDOM | View document |
| 10 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Apr 2013 | ALTER ARTICLES 26/03/2013 | View document |
| 10 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Apr 2013 | SUB-DIVISION 26/03/13 | View document |
| 5 Apr 2013 | SECOND FILING FOR FORM SH01 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 May 2011 | Registered office address changed from , C/O Strategicfit, Wellbeck House Wells Street, London, Surrey, W1T 3PZ, England on 2011-05-09 · 1 page | View document |
| 9 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O STRATEGICFIT WELLBECK HOUSE WELLS STREET LONDON SURREY W1T 3PZ ENGLAND | View document |
| 8 Dec 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 97 MORTIMER STREET LONDON ENGLAND W1W 7SU UNITED KINGDOM | View document |
| 8 Dec 2010 | Registered office address changed from , 97 Mortimer Street, London, England, W1W 7SU, United Kingdom on 2010-12-08 · 1 page | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DUNCAN WILLIAM LLOYD JOHN / 01/10/2009 | View document |
| 17 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PAUL VAN DRIEL / 01/10/2009 | View document |
| 9 Nov 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM NA 132 MORTLAKE ROAD RICHMOND SURREY TW9 4AR | View document |
| 9 Nov 2009 | Registered office address changed from , Na 132 Mortlake Road, Richmond, Surrey, TW9 4AR on 2009-11-09 · 1 page | View document |
| 9 Nov 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 1022 | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED DIRECTOR DUNCAN WILLIAM LLOYD JOHN | View document |
| 24 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 132 MORTLAKE ROAD RICHMOND SURREY TW9 4AR UK | View document |
| 23 Oct 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | 287 · 1 page | View document |
| 23 Oct 2008 | 287 · 1 page | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 21 THE GREEN RICHMOND SURREY TW9 1PX | View document |
| 14 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 12 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2003 | SECRETARY RESIGNED | View document |