S2S CONSULTING LIMITED
Company number 04707882 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jun 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 24 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-20 · 12 pages | View document |
| 29 Feb 2024 | Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Feb 2024 | Resolutions · 1 page | View document |
| 29 Feb 2024 | Resolutions | View document |
| 29 Feb 2024 | Declaration of solvency · 5 pages | View document |
| 9 Feb 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 9 Feb 2024 | Previous accounting period shortened from 2024-03-31 to 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Jun 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 27 Sep 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Oct 2021 | Change of details for Mr Stacey Clark as a person with significant control on 2021-10-03 · 2 pages | View document |
| 24 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES | View document |
| 19 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLARK | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CESSATION OF SUZANNE CLARK AS A PSC | View document |
| 16 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR STACEY CLARK / 10/03/2020 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 21 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUZANNE CLARK / 25/03/2019 | View document |
| 25 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR STACEY CLARK / 25/03/2019 | View document |
| 25 Mar 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM C/O FYLDE TAX ACCOUNTANTS 155 NEWTON DRIVE BLACKPOOL FY3 8LZ | View document |
| 12 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 21 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE LOUISE CLARK / 03/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 17 Jan 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 123 PALL MALL LONDON SW1Y 5EA UNITED KINGDOM | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STACEY CLARK / 27/09/2012 | View document |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM MEADE COTTAGE CHANDLERS LANE YATELEY HAMPSHIRE GU46 7SR | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STACEY CLARK / 27/09/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE LOUISE CLARK / 27/09/2012 | View document |
| 29 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE LOUISE CLARK / 31/03/2011 | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE CLARK / 01/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STACEY CLARK / 01/04/2010 | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | S366A DISP HOLDING AGM 01/04/03 | View document |
| 11 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: MEADE COTTAGE CHANDLERS LANE YATELEY HAMPSHIRE GU46 7SR | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | SECRETARY RESIGNED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |