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2SQUARED AGENCY LIMITED

Company number 07056659

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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)
09 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
03 Nov 2017 AA Full accounts made up to 28 January 2017
16 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2017 AA01 Change of accounting reference date
05 Jan 2017 CS01 Confirmation statement made on 26 October 2016 with updates
05 Jan 2017 CH01 Director's details changed for Mr Martyn Richard Harrison on 31 August 2014
29 Dec 2016 MR01 Registration of charge 070566590007, created on 14 December 2016
09 Jun 2016 MR01 Registration of charge 070566590006, created on 9 June 2016
29 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 200
07 Nov 2014 CH01 Director's details changed for Martyn Richard Harrison on 31 August 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 200
22 Nov 2013 CH01 Director's details changed for Neil Stephen Corrie on 4 May 2012
09 Oct 2013 SH08 Change of share class name or designation
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2013 AP01 Appointment of Steven Richard Makin as a director
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 200
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jan 2013 AD01 Registered office address changed from 27 Manor Street Ardwick Green Manchester M12 6HE on 22 January 2013