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Dato Capital United Kingdom

S2s LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03952958
Record last updated Monday, October 22, 2018 1:57:39 PM UTC
Official Address Denton Hall Ilkley West Yorkshire Ls290hh Washburn
There are 56 companies registered at this street
Postal Code LS290HH
Sector Other information technology service activities

Charts

Visits

S2S LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 29, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 13, 2017 Annual accounts Annual accounts
Registry Sep 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 19, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 4, 2016 Resignation of one Director Resignation of one Director
Registry Dec 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2015 Annual return Annual return
Registry Sep 21, 2015 Appointment of a man as Cheif Financial Officer and Director Appointment of a man as Cheif Financial Officer and Director
Registry Sep 21, 2015 Resignation of one Group Commercial Director and one Director (a man) Resignation of one Group Commercial Director and one Director (a man)
Financials Aug 28, 2015 Annual accounts Annual accounts
Registry Jul 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2015 Resignation of one Director Resignation of one Director
Registry Jul 1, 2015 Appointment of a man as Group Commercial Director and Director Appointment of a man as Group Commercial Director and Director
Registry Jun 30, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 17, 2014 Annual return Annual return
Financials Aug 28, 2014 Annual accounts Annual accounts
Financials Nov 19, 2013 Annual accounts 7892823... Annual accounts 7892823...
Registry Sep 26, 2013 Annual return Annual return
Registry Sep 19, 2012 Annual return 7868890... Annual return 7868890...
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 29, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 19, 2012 Change of particulars for director Change of particulars for director
Registry Feb 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2012 Statement of companies objects Statement of companies objects
Registry Feb 16, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 16, 2012 Resolution Resolution
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 16, 2011 Annual return Annual return
Registry Sep 12, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 28, 2011 Change of particulars for director Change of particulars for director
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Feb 25, 2011 Resignation of one Management Accountant and one Director (a man) Resignation of one Management Accountant and one Director (a man)
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2010 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Sep 24, 2010 Appointment of a man as Engineer & Accountant and Director Appointment of a man as Engineer & Accountant and Director
Registry Sep 8, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of 2 people: one Chartered Management Accountant and one Director (a man) Resignation of 2 people: one Chartered Management Accountant and one Director (a man)
Registry Aug 23, 2010 Annual return Annual return
Financials Aug 20, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 8503546... Change of particulars for director 8503546...
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 8503547... Change of particulars for director 8503547...
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Resignation of one Director 8356164... Resignation of one Director 8356164...
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Mar 18, 2010 Resignation of one Systems Adinistrator and one Director (a man) Resignation of one Systems Adinistrator and one Director (a man)
Registry Mar 17, 2010 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Resignation of 2 people: one Engineer and one Director (a man) Resignation of 2 people: one Engineer and one Director (a man)
Registry Oct 23, 2009 Change of registered office address Change of registered office address
Registry Aug 28, 2009 Annual return Annual return
Registry Aug 27, 2008 Annual return 8430881... Annual return 8430881...
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Resignation of a person Resignation of a person
Registry Jun 27, 2008 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Apr 14, 2008 Annual return Annual return
Registry Jan 17, 2008 Appointment of a person Appointment of a person
Registry Jan 17, 2008 Resignation of a person Resignation of a person
Registry Jan 17, 2008 Appointment of a director Appointment of a director
Registry Jan 17, 2008 Appointment of a person Appointment of a person
Registry Jan 17, 2008 Appointment of a person 1753882... Appointment of a person 1753882...
Registry Jan 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753404... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753404...
Registry Jan 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753404... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753404...
Registry Jan 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 2, 2008 Appointment of a person Appointment of a person
Registry Jan 2, 2008 Appointment of a person 70022771... Appointment of a person 70022771...
Registry Jan 2, 2008 Appointment of a person Appointment of a person
Registry Jan 2, 2008 Accounts Accounts
Registry Dec 29, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2007 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2007 Annual return Annual return
Registry Sep 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 5, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 5, 2006 Resolution Resolution
Registry Sep 5, 2006 Resolution 1866890... Resolution 1866890...
Registry Jul 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 2, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Registry Dec 29, 2005 Notice of increase in nominal capital Notice of increase in nominal capital

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