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2STV LIMITED

Company number 03063895

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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)
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
01 Oct 2021 AD01 Registered office address changed from 59 Victoria Road Surbiton KT6 4NQ England to 308 Ewell Road Surbiton KT6 7AL on 1 October 2021
04 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CH01 Director's details changed for Ms Catherine Jane Robins on 6 January 2021
11 Jan 2021 PSC04 Change of details for Ms Catherine Jane Robins as a person with significant control on 6 January 2021
11 Jan 2021 PSC04 Change of details for Mr Patrick Fleming as a person with significant control on 6 January 2021
28 Aug 2020 AD01 Registered office address changed from 7a the Terrace London SW13 0NP England to 59 Victoria Road Surbiton KT6 4NQ on 28 August 2020
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
17 Dec 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
17 Sep 2019 AD01 Registered office address changed from 42 Theobalds Road London WC1X 8NW to 7a the Terrace London SW13 0NP on 17 September 2019
05 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Mar 2019 PSC01 Notification of Patrick Fleming as a person with significant control on 28 March 2019
28 Mar 2019 PSC04 Change of details for Ms Catherine Jane Robins as a person with significant control on 28 March 2019
07 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
27 Mar 2017 AA Unaudited abridged accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 140