TWO SEAS CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 18/01/2418 January 2024 | Final Gazette dissolved following liquidation |
| 18/01/2418 January 2024 | Final Gazette dissolved following liquidation |
| 18/10/2318 October 2023 | Return of final meeting in a members' voluntary winding up |
| 14/03/2314 March 2023 | Declaration of solvency |
| 14/03/2314 March 2023 | Appointment of a voluntary liquidator |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Registered office address changed from 48 Woodcote Avenue Wallington Surrey SM6 0QY to 29th Floor 40 Bank Street London E14 5NR on 2023-03-14 |
| 02/03/232 March 2023 | Micro company accounts made up to 2023-02-28 |
| 01/03/231 March 2023 | Previous accounting period shortened from 2023-03-31 to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/02/2325 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 04/11/224 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/12/197 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/03/182 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / CERI CHARLES / 29/12/2017 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 07/12/177 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/02/1726 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 22/10/1622 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/03/166 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 27/10/1327 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/02/1228 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY CERI CHARLES |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CHARLES |
| 16/05/1116 May 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MRS LESLEY HELEN CHARLES |
| 09/03/119 March 2011 | SECRETARY APPOINTED MISS CERI JOANNE CHARLES |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR COLIN DAVID CHARLES |
| 16/02/1116 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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