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2SQUARED AGENCY LIMITED

Company number 07056659

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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)
29 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AA	Full accounts made up to 3 February 2024
27 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Full accounts made up to 28 January 2023	View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 26 pages (26 pages)
20 Oct 2023	AP01	Appointment of Mr Dominic James Platt as a director on 16 October 2023	View PDF Appointment of Mr Dominic James Platt as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023	View PDF Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP03	Appointment of Theresa Casey as a secretary on 11 April 2023	View PDF Appointment of Theresa Casey as a secretary on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM02	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023	View PDF Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 25 pages (25 pages)
10 Oct 2022	AP01	Appointment of Régis Schultz as a director on 28 September 2022	View PDF Appointment of Régis Schultz as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022	View PDF Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP03	Appointment of Nirma Cassidy as a secretary on 28 September 2022	View PDF Appointment of Nirma Cassidy as a secretary on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM02	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022	View PDF Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 24 pages (24 pages)
02 Dec 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2020	AA	Full accounts made up to 1 February 2020	View PDF Full accounts made up to 1 February 2020 - link opens in a new window - 23 pages (23 pages)
15 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2020	TM01	Termination of appointment of Martyn Richard Harrison as a director on 24 April 2020	View PDF Termination of appointment of Martyn Richard Harrison as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	TM02	Termination of appointment of Martyn Richard Harrison as a secretary on 24 April 2020	View PDF Termination of appointment of Martyn Richard Harrison as a secretary on 24 April 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Feb 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)

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2SQUARED AGENCY LIMITED

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