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2MAKEIT LTD

Company number 08958828

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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)
12 Jun 2020 AP01 Appointment of Miss Iona Macmillan Douglas as a director on 21 April 2020
12 Jun 2020 AP01 Appointment of Mrs Charlotte Elisabeth Angwin as a director on 21 April 2020
07 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
05 Apr 2019 PSC07 Cessation of James Alfred Swindells as a person with significant control on 3 April 2019
05 Apr 2019 TM01 Termination of appointment of James Alfred Swindells as a director on 3 April 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 CH01 Director's details changed for Mrs Sian Elizabeth West on 5 October 2018
25 Oct 2018 AP01 Appointment of Ms Caroline Louise Marshall as a director on 17 July 2018
25 Oct 2018 TM01 Termination of appointment of Kathleen Baker as a director on 7 June 2018
25 Oct 2018 PSC07 Cessation of Kathleen Mabel Baker as a person with significant control on 7 June 2018
29 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-11
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
13 Dec 2016 AP01 Appointment of Mrs Sian Elizabeth West as a director on 1 December 2016
14 Apr 2016 AR01 Annual return made up to 25 March 2016 no member list
21 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 25 March 2015 no member list
13 Jun 2014 MEM/ARTS Memorandum and Articles of Association
11 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2014 NEWINC Incorporation