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S2S ELECTRONICS LTD

Company number 02199121

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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)
21 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
18 Feb 2022 CH01 Director's details changed for Mr Grant Justin Barton on 10 January 2022
07 Jan 2022 MR01 Registration of charge 021991210005, created on 23 December 2021
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
15 Feb 2021 CH01 Director's details changed for Mr Alan Dukinfield on 1 February 2021
15 Feb 2021 CH01 Director's details changed for Mr Alan Dukinfield on 12 February 2020
06 Jan 2021 AP01 Appointment of Mr Christopher James Hare as a director on 1 December 2020
06 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
11 Feb 2020 PSC02 Notification of Chadlaw S2S Limited as a person with significant control on 13 June 2019
11 Feb 2020 PSC07 Cessation of Studioagent Limited as a person with significant control on 13 June 2019
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
03 Jun 2019 PSC05 Change of details for Studioagent Limited as a person with significant control on 2 May 2019
03 Jun 2019 AD02 Register inspection address has been changed from Unit 3 Farfield Park Manvers Rotherham S63 5DB England to Unit 3 Farfield Park Manvers Rotherham South Yorkshire S63 5DB
03 Jun 2019 AD02 Register inspection address has been changed from Unit B, Brookfields Park Manvers Way Manvers Rotherham S63 5DR England to Unit 3 Farfield Park Manvers Rotherham S63 5DB
28 May 2019 AD01 Registered office address changed from Unit B, Brookfields Park Manvers Way Manvers Rotherham S63 5DR England to Unit 3 Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 28 May 2019
18 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 AD02 Register inspection address has been changed from 13 Railway Street Huddersfield West Yorkshire HD1 1JS England to Unit B, Brookfields Park Manvers Way Manvers Rotherham S63 5DR
18 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
18 Jun 2018 AD01 Registered office address changed from Unit B Brookfields Park Manvers Way Rotherham South Yorkshire S63 5DJ to Unit B, Brookfields Park Manvers Way Manvers Rotherham S63 5DR on 18 June 2018
18 Jun 2018 AD04 Register(s) moved to registered office address Unit B Brookfields Park Manvers Way Rotherham South Yorkshire S63 5DJ
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates