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2SD LIMITED

Company number 11400359

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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)
15 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	PSC01	Notification of Stephen Frederick Thacker as a person with significant control on 13 November 2024	View PDF Notification of Stephen Frederick Thacker as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 14 November 2024	View PDF Withdrawal of a person with significant control statement on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 21/06/2019	View PDF Resolutions RES13 ‐ Purchase contract 21/06/2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 21/06/2019	View PDF Resolutions RES13 ‐ Purchase contract 21/06/2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 21/06/2019	View PDF Resolutions RES13 ‐ Purchase contract 21/06/2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 21/06/2024	View PDF Resolutions RES13 ‐ Purchase contract 21/06/2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	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)
27 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 27 January 2020	View PDF Second filing of Confirmation Statement dated 27 January 2020 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 14 January 2024	View PDF Second filing of Confirmation Statement dated 14 January 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC07	Cessation of Stephen Frederick Thacker as a person with significant control on 6 July 2018	View PDF Cessation of Stephen Frederick Thacker as a person with significant control on 6 July 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC07	Cessation of Simon Coote as a person with significant control on 6 July 2018	View PDF Cessation of Simon Coote as a person with significant control on 6 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/09/2024	View PDF Confirmation statement made on 14 January 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/09/2024 - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages)

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2SD LIMITED

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