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2TECH LIMITED

Company number 04645603

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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)
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 212,810
31 Jul 2020 SH03 Purchase of own shares.
30 Jul 2020 SH10 Particulars of variation of rights attached to shares
30 Jul 2020 SH08 Change of share class name or designation
06 Jul 2020 TM02 Termination of appointment of Myfanwy Mary Lees as a secretary on 3 July 2020
27 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 MR01 Registration of charge 046456030004, created on 19 June 2019
08 May 2019 AD01 Registered office address changed from 2 Guildford Business Park Guildford GU2 8XG England to 2 Guildford Business Park Guildford Surrey Guildford Business Park Guildford Surrey GU2 8XH on 8 May 2019
26 Feb 2019 AD01 Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB England to 2 Guildford Business Park Guildford GU2 8XG on 26 February 2019
04 Feb 2019 AD02 Register inspection address has been changed from Unit 27 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL United Kingdom to 3000 Cathedral Hill Guildford GU2 7YB
01 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
31 Oct 2018 PSC04 Change of details for Mrs Myfanwy Mary Lees as a person with significant control on 22 October 2018
31 Oct 2018 CH03 Secretary's details changed for Myfanwy Mary Lees on 22 October 2018
31 Oct 2018 CH01 Director's details changed for Ms Annette Lees on 22 October 2018
31 Oct 2018 AD01 Registered office address changed from Unit 27 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL to 3000 Cathedral Hill Guildford Surrey GU2 7YB on 31 October 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
07 Sep 2017 MR01 Registration of charge 046456030003, created on 6 September 2017
27 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 MR01 Registration of charge 046456030002, created on 25 February 2016
19 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 212,802