2SAN UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

2SAN UK LIMITED

Company number 08159121

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Aug 2023	SH19	Statement of capital on 18 August 2023 GBP 200	View PDF Statement of capital on 18 August 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	CERTNM	Company name changed craftex cleaning systems LTD\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08	View PDF Company name changed craftex cleaning systems LTD\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AP01	Appointment of Daniel Calder as a director on 10 January 2023	View PDF Appointment of Daniel Calder as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC07	Cessation of Jason Bob Tallamy as a person with significant control on 10 January 2023	View PDF Cessation of Jason Bob Tallamy as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC07	Cessation of Amy Tallamy as a person with significant control on 10 January 2023	View PDF Cessation of Amy Tallamy as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Amy Tallamy as a director on 11 January 2023	View PDF Termination of appointment of Amy Tallamy as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jan 2023	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Aug 2021	PSC07	Cessation of Miranda Humphreys as a person with significant control on 11 August 2021	View PDF Cessation of Miranda Humphreys as a person with significant control on 11 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	PSC07	Cessation of Kevin John Humphreys as a person with significant control on 11 August 2021	View PDF Cessation of Kevin John Humphreys as a person with significant control on 11 August 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	PSC04	Change of details for Mrs Amy Tallamy as a person with significant control on 11 January 2021	View PDF Change of details for Mrs Amy Tallamy as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC04	Change of details for Mr Jason Bob Tallamy as a person with significant control on 11 January 2021	View PDF Change of details for Mr Jason Bob Tallamy as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CH01	Director's details changed for Mrs Amy Tallamy on 13 January 2021	View PDF Director's details changed for Mrs Amy Tallamy on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CH01	Director's details changed for Mr Jason Bob Tallamy on 13 January 2021	View PDF Director's details changed for Mr Jason Bob Tallamy on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CH01	Director's details changed for Mrs Amy Tallamy on 12 January 2021	View PDF Director's details changed for Mrs Amy Tallamy on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CH01	Director's details changed for Mr Jason Bob Tallamy on 12 January 2021	View PDF Director's details changed for Mr Jason Bob Tallamy on 12 January 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category