- Company Overview for 2TECH LIMITED (04645603)
- Filing history for 2TECH LIMITED (04645603)
- People for 2TECH LIMITED (04645603)
- Charges for 2TECH LIMITED (04645603)
- More for 2TECH LIMITED (04645603)
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) |
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31 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 5 June 2020
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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
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