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2S LIMITED

Company number 04716604

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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)
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,012
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Apr 2013 AD01 Registered office address changed from Fourth Floor Wellbeck House 66-67 Wells Street London W1T 3PZ United Kingdom on 27 April 2013
10 Apr 2013 SH10 Particulars of variation of rights attached to shares
10 Apr 2013 SH08 Change of share class name or designation
10 Apr 2013 SH02 Sub-division of shares on 26 March 2013
10 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/10/2009
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
09 May 2011 AD01 Registered office address changed from C/O Strategicfit Wellbeck House Wells Street London Surrey W1T 3PZ England on 9 May 2011
08 Dec 2010 AD01 Registered office address changed from 97 Mortimer Street London England W1W 7SU United Kingdom on 8 December 2010
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Director Duncan William Lloyd John on 1 October 2009
14 May 2010 CH01 Director's details changed for Jan Paul Van Driel on 1 October 2009
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,022
  • ANNOTATION A second filed SH01 was registered on 05/04/2013
09 Nov 2009 AD01 Registered office address changed from Na 132 Mortlake Road Richmond Surrey TW9 4AR on 9 November 2009
28 May 2009 AA Total exemption small company accounts made up to 31 March 2009