2SQUARED LIMITED
Company number 08520538 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 7 Jan 2026 | Change of details for Stuart Edwards as a person with significant control on 2026-01-07 · 2 pages | View document |
| 7 Jan 2026 | Director's details changed for Mr Stuart Edwards on 2026-01-07 · 2 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 5 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 25 Jul 2023 | Change of details for Stuart Edwards as a person with significant control on 2023-07-25 · 2 pages | View document |
| 25 Jul 2023 | Director's details changed for Mr Stuart Edwards on 2023-07-25 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 26 Nov 2021 | Registered office address changed from Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF England to Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR on 2021-11-26 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 23 Aug 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 19 Jul 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM VICTORIA BARN KINGSTANDING FARM ASCOTT-UNDER-WYCHWOOD OXON OX7 6AR ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG ALLISTAIR STRACHAN / 29/05/2019 | View document |
| 29 May 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART EDWARDS / 29/05/2019 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARDS / 15/02/2019 | View document |
| 18 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART EDWARDS / 15/02/2019 | View document |
| 18 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG ALLISTAIR STRACHAN / 15/02/2019 | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLISTAIR STRACHAN / 14/02/2019 | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE OX28 3AB ENGLAND | View document |
| 12 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Jul 2016 | ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARDS / 16/06/2016 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLISTAIR STRACHAN / 16/06/2016 | View document |
| 15 Jun 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 13 Jun 2016 | COMPANY NAME CHANGED SYLVA INNOVATIONS LIMITED CERTIFICATE ISSUED ON 13/06/16 | View document |
| 17 May 2016 | ADOPT ARTICLES 20/02/2016 | View document |
| 25 Apr 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Sep 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM THE STUDIO DOWNS ROAD WITNEY OXFORDSHIRE OX29 0SY ENGLAND | View document |
| 10 Aug 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 6 SOUTHILL CORNBURY PARK CHARLBURY OX7 3EW | View document |
| 19 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 27 Mar 2014 | COMPANY NAME CHANGED SYLVAIP LIMITED CERTIFICATE ISSUED ON 27/03/14 | View document |
| 21 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Sep 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 8 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |