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S2S ELECTRONICS LTD

Company number 02199121

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2024	CH03	Secretary's details changed for Christopher James Hare on 18 September 2024	View PDF Secretary's details changed for Christopher James Hare on 18 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Alan Dukinfield as a director on 22 March 2024	View PDF Termination of appointment of Alan Dukinfield as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM02	Termination of appointment of Alan Dukinfield as a secretary on 22 March 2024	View PDF Termination of appointment of Alan Dukinfield as a secretary on 22 March 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP03	Appointment of Christopher James Hare as a secretary on 22 March 2024	View PDF Appointment of Christopher James Hare as a secretary on 22 March 2024 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 May 2023	CH01	Director's details changed for Miss Rachel Hall on 10 May 2023	View PDF Director's details changed for Miss Rachel Hall on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	CH01	Director's details changed for Mr Christopher James Hare on 7 February 2023	View PDF Director's details changed for Mr Christopher James Hare on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jul 2022	AP01	Appointment of Miss Rachel Hall as a director on 1 June 2022	View PDF Appointment of Miss Rachel Hall as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	CH01	Director's details changed for Mr Grant Justin Barton on 10 January 2022	View PDF Director's details changed for Mr Grant Justin Barton on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	MR01	Registration of charge 021991210005, created on 23 December 2021	View PDF Registration of charge 021991210005, created on 23 December 2021 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	CH01	Director's details changed for Mr Alan Dukinfield on 1 February 2021	View PDF Director's details changed for Mr Alan Dukinfield on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CH01	Director's details changed for Mr Alan Dukinfield on 12 February 2020	View PDF Director's details changed for Mr Alan Dukinfield on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Christopher James Hare as a director on 1 December 2020	View PDF Appointment of Mr Christopher James Hare as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	PSC02	Notification of Chadlaw S2S Limited as a person with significant control on 13 June 2019	View PDF Notification of Chadlaw S2S Limited as a person with significant control on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC07	Cessation of Studioagent Limited as a person with significant control on 13 June 2019	View PDF Cessation of Studioagent Limited as a person with significant control on 13 June 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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S2S ELECTRONICS LTD

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