BSE TWO LIMITED
Company number 13978548 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Previous accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 20 Nov 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 17 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 5 pages | View document |
| 2 Mar 2024 | Amended accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Appointment of Mr Marc Nicholas Jonas as a director on 2023-12-01 · 2 pages | View document |
| 7 Dec 2023 | Notification of Marc Nicholas Jonas as a person with significant control on 2023-12-01 · 2 pages | View document |
| 7 Dec 2023 | Cessation of Stuart Wyndham Murray Threipland as a person with significant control on 2023-06-12 · 1 page | View document |
| 19 Jun 2023 | Termination of appointment of Stuart Wyndham Murray Threipland as a director on 2023-06-12 · 1 page | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 13 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Change of details for The Rt. Hon. Earl of Pembroke and Montgomery William Alexander Sidney Herbert as a person with significant control on 2022-03-15 · 2 pages | View document |
| 10 May 2022 | Notification of Bartholomew Guy Peerless as a person with significant control on 2022-03-15 · 2 pages | View document |
| 10 May 2022 | Change of details for The Rt. Hon. Earl of Pembroke and Montgomery William Alexander Sidney Herbert as a person with significant control on 2022-03-15 · 2 pages | View document |
| 10 May 2022 | Cessation of Bartholomew Guy Peerless as a person with significant control on 2022-03-15 · 1 page | View document |
| 9 May 2022 | Notification of William Alexander Sidney Herbert as a person with significant control on 2022-03-15 · 2 pages | View document |
| 9 May 2022 | Change of details for Mr Bartholomew Guy Peerless as a person with significant control on 2022-03-15 · 2 pages | View document |
| 6 May 2022 | Notification of Bartholomew Guy Peerless as a person with significant control on 2022-03-15 · 2 pages | View document |