S2S ELECTRONICS LTD

Company number 02199121 · Monitor this company

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169 filings

Date	Filing
23 Mar 2026	Total exemption full accounts made up to 2025-12-31 · 11 pages	View document
3 Mar 2026	Confirmation statement made on 2026-02-11 with updates · 4 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
18 Jun 2025	Total exemption full accounts made up to 2024-12-31 · 12 pages	View document
24 Feb 2025	Confirmation statement made on 2025-02-11 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Sep 2024	Secretary's details changed for Christopher James Hare on 2024-09-18 · 1 page	View document
20 Sep 2024	Termination of appointment of Alan Dukinfield as a director on 2024-03-22 · 1 page	View document
20 Sep 2024	Termination of appointment of Alan Dukinfield as a secretary on 2024-03-22 · 1 page	View document
12 Jul 2024	Appointment of Christopher James Hare as a secretary on 2024-03-22 · 3 pages	View document
25 Mar 2024	Total exemption full accounts made up to 2023-12-31 · 13 pages	View document
12 Feb 2024	Confirmation statement made on 2024-02-11 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Jul 2023	Total exemption full accounts made up to 2022-12-31 · 13 pages	View document
18 May 2023	Director's details changed for Miss Rachel Hall on 2023-05-10 · 2 pages	View document
20 Feb 2023	Director's details changed for Mr Christopher James Hare on 2023-02-07 · 2 pages	View document
20 Feb 2023	Confirmation statement made on 2023-02-11 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Feb 2022	Confirmation statement made on 2022-02-11 with updates · 4 pages	View document
18 Feb 2022	Director's details changed for Mr Grant Justin Barton on 2022-01-10 · 2 pages	View document
7 Jan 2022	Registration of charge 021991210005, created on 2021-12-23 · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
3 Jun 2021	31/12/20 TOTAL EXEMPTION FULL	View document
18 Feb 2021	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES	View document
15 Feb 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 12/02/2020	View document
15 Feb 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 01/02/2021	View document
6 Jan 2021	DIRECTOR APPOINTED MR CHRISTOPHER JAMES HARE	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
6 Aug 2020	31/12/19 TOTAL EXEMPTION FULL	View document
11 Feb 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHADLAW S2S LIMITED	View document
11 Feb 2020	CESSATION OF STUDIOAGENT LIMITED AS A PSC	View document
11 Feb 2020	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
16 Aug 2019	31/12/18 TOTAL EXEMPTION FULL	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES	View document
3 Jun 2019	PSC'S CHANGE OF PARTICULARS / STUDIOAGENT LIMITED / 02/05/2019	View document
3 Jun 2019	SAIL ADDRESS CHANGED FROM: UNIT 3 FARFIELD PARK MANVERS ROTHERHAM S63 5DB ENGLAND	View document
3 Jun 2019	SAIL ADDRESS CHANGED FROM: UNIT B, BROOKFIELDS PARK MANVERS WAY MANVERS ROTHERHAM S63 5DR ENGLAND	View document
28 May 2019	REGISTERED OFFICE CHANGED ON 28/05/2019 FROM UNIT B, BROOKFIELDS PARK MANVERS WAY MANVERS ROTHERHAM S63 5DR ENGLAND	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
18 Jul 2018	31/12/17 TOTAL EXEMPTION FULL	View document
18 Jun 2018	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES	View document
18 Jun 2018	REGISTERED OFFICE CHANGED ON 18/06/2018 FROM UNIT B BROOKFIELDS PARK MANVERS WAY ROTHERHAM SOUTH YORKSHIRE S63 5DJ	View document
18 Jun 2018	SAIL ADDRESS CHANGED FROM: 13 RAILWAY STREET HUDDERSFIELD WEST YORKSHIRE HD1 1JS ENGLAND	View document
18 Jun 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
27 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
5 Jun 2017	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
19 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
20 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARE	View document
7 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 01/03/2016	View document
7 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HARE / 01/05/2016	View document
7 Jun 2016	Annual return made up to 4 June 2016 with full list of shareholders	View document
7 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / GRANT BARTON / 01/05/2016	View document
7 Jun 2016	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 01/05/2016	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
4 Jun 2015	Annual return made up to 4 June 2015 with full list of shareholders	View document
27 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
16 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
14 Aug 2014	DIRECTOR APPOINTED MR CHRISTOPHER JAMES HARE	View document
17 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 17/06/2014	View document
17 Jun 2014	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 17/06/2014	View document
6 Jun 2014	Annual return made up to 4 June 2014 with full list of shareholders	View document
3 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012 · 7 pages	View document
20 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN MURPHY	View document
2 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR KEVIN WAUGH	View document
7 Jun 2013	Annual return made up to 4 June 2013 with full list of shareholders	View document
24 Jul 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
6 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WAUGH / 01/05/2012	View document
6 Jun 2012	Annual return made up to 4 June 2012 with full list of shareholders	View document
29 Mar 2012	REGISTERED OFFICE CHANGED ON 29/03/2012 FROM TURNBRIDGE MILLS, QUAY STREET HUDDERSFIELD WEST YORKSHIRE HD1 6QX	View document
6 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / GRANT BARTON / 09/05/2011	View document
6 Jun 2011	Annual return made up to 4 June 2011 with full list of shareholders	View document
6 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 09/05/2011	View document
6 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 09/05/2011	View document
17 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
19 Oct 2010	DIRECTOR APPOINTED GRANT BARTON	View document
21 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
4 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB	View document
4 Jun 2010	Annual return made up to 4 June 2010 with full list of shareholders	View document
4 Jun 2010	SAIL ADDRESS CREATED	View document
23 Jun 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
4 Jun 2009	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS	View document
4 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAUGH / 03/06/2009	View document
4 Jun 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN DUKINFIELD / 03/06/2009	View document
24 Jul 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
11 Jun 2008	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS	View document
21 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
11 Jun 2007	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS	View document
11 Jun 2007	LOCATION OF DEBENTURE REGISTER	View document
11 Jun 2007	LOCATION OF REGISTER OF MEMBERS	View document
5 Mar 2007	NEW DIRECTOR APPOINTED	View document
5 Mar 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Mar 2007	NEW DIRECTOR APPOINTED	View document
20 Feb 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
20 Feb 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Feb 2007	DIRECTOR RESIGNED	View document
17 Feb 2007	NEW SECRETARY APPOINTED	View document
12 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2006	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS	View document
31 Mar 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
22 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
9 Jun 2005	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS	View document
17 Sep 2004	COMPANY NAME CHANGED SAFTRONICS 2S LIMITED CERTIFICATE ISSUED ON 17/09/04	View document
4 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
8 Jul 2004	DIRECTOR RESIGNED	View document
6 Jul 2004	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS	View document
18 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
9 Jul 2003	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS	View document
21 Jun 2002	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS	View document
20 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
7 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
17 Jul 2001	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: C/O LESLIE BRAY AND COMPANY 23 MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LQ	View document
9 Jul 2001	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS	View document
16 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
14 Jun 2000	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS	View document
10 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
10 Jun 1999	RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS	View document
23 Jun 1998	RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS	View document
19 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
8 Aug 1997	RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS	View document
30 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
8 Apr 1997	RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS; AMEND	View document
14 Nov 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Nov 1996	DIRECTOR RESIGNED	View document
14 Nov 1996	NEW DIRECTOR APPOINTED	View document
14 Nov 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Nov 1996	ALTER MEM AND ARTS 08/11/96	View document
14 Nov 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/96	View document
14 Nov 1996	PROVISIONS/ACQUISITION 08/11/96	View document
14 Nov 1996	APPROVE STATUTORY BOOKS 08/11/96	View document
14 Nov 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Oct 1996	RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS; AMEND	View document
12 Jun 1996	RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS	View document
29 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
28 Nov 1995	ALTER MEM AND ARTS 17/11/95	View document
28 Nov 1995	DEFINING SHARE CLASSES 17/11/95	View document
21 Jun 1995	RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS	View document
15 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
27 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
9 Jun 1994	RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS	View document
22 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
10 Jun 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
10 Jun 1993	RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS	View document
10 Jun 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
9 Jun 1992	RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS	View document
27 Jun 1991	RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS	View document
13 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
1 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
8 Jun 1990	RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS	View document
12 Jun 1989	DIRECTOR RESIGNED	View document
1 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
1 Jun 1989	RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS	View document
2 Feb 1988	WD 11/01/88 AD 26/11/87-10/12/87 £ SI 5998@1=5998 £ IC 2/6000	View document
13 Jan 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
24 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Nov 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document