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2SAN GLOBAL LIMITED

Company number 12620104

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Company Results (links open in a new window)
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)
13 Jun 2025 CS01 Confirmation statement made on 25 May 2025 with no updates
View PDF Confirmation statement made on 25 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024 AA Accounts for a small company made up to 29 December 2023
View PDF Accounts for a small company made up to 29 December 2023 - link opens in a new window - 12 pages (12 pages)
01 Jul 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024 AAMD Amended total exemption full accounts made up to 29 December 2022
View PDF Amended total exemption full accounts made up to 29 December 2022 - link opens in a new window - 11 pages (11 pages)
22 Mar 2024 AA Unaudited abridged accounts made up to 29 December 2022
View PDF Unaudited abridged accounts made up to 29 December 2022 - link opens in a new window - 13 pages (13 pages)
22 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
31 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2023 AD02 Register inspection address has been changed to Infection Control Unit Oakwood Way Carnforth LA5 9FD
View PDF Register inspection address has been changed to Infection Control Unit Oakwood Way Carnforth LA5 9FD - link opens in a new window - 1 page (1 page)
25 May 2023 PSC05 Change of details for 2 San Global Holdings as a person with significant control on 3 January 2023
View PDF Change of details for 2 San Global Holdings as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023 PSC05 Change of details for 2 Global Holdings as a person with significant control on 3 January 2023
View PDF Change of details for 2 Global Holdings as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023 PSC02 Notification of 2 Global Holdings as a person with significant control on 3 January 2023
View PDF Notification of 2 Global Holdings as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
14 Jan 2023 SH02 Sub-division of shares on 12 December 2022
View PDF Sub-division of shares on 12 December 2022 - link opens in a new window - 6 pages (6 pages)
09 Jan 2023 PSC07 Cessation of Simon Whiley as a person with significant control on 3 January 2023
View PDF Cessation of Simon Whiley as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023 PSC07 Cessation of Shavano Park Investments Pty Ltd as a person with significant control on 3 January 2023
View PDF Cessation of Shavano Park Investments Pty Ltd as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023 PSC02 Notification of Shavano Park Investments Pty Ltd as a person with significant control on 20 December 2022
View PDF Notification of Shavano Park Investments Pty Ltd as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023 PSC01 Notification of Simon Whiley as a person with significant control on 20 December 2022
View PDF Notification of Simon Whiley as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023 PSC07 Cessation of Dean Athol Hales as a person with significant control on 20 December 2022
View PDF Cessation of Dean Athol Hales as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 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 - 7 pages (7 pages)
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2021 RP04AP01 Second filing for the appointment of Greg Calder as a director
View PDF Second filing for the appointment of Greg Calder as a director - link opens in a new window - 6 pages (6 pages)
01 Mar 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 - 8 pages (8 pages)
08 Feb 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)