2TECH LIMITED

Name:	2TECH LIMITED 2TECH LTD
Address:	2 GUILDFORD BUSINESS PARK GUILDFORD SURREY, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XH
Incorporation Date:	2003-01-23

Company Documents

date	name	form type
2022-12-06	CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES	CS01
2022-02-09	CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES	CS01
2022-09-30	31/12/21 TOTAL EXEMPTION FULL	AA
2021-12-01	CESSATION OF ANNETTE LEES AS A PSC	PSC07
2021-02-04	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES	CS01
2021-12-02	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2021-12-01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2TECH HOLDINGS LIMITED	PSC02
2021-12-08	ADOPT ARTICLES 30/11/2021	RES01
2021-02-26	31/12/20 TOTAL EXEMPTION FULL	AA
2021-12-02	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2021-12-08	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-11-13	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE LEES	PSC01
2020-12-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046456030002	MR04
2020-01-30	CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES	CS01
2020-07-31	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2020-07-31	05/06/20 STATEMENT OF CAPITAL GBP 212810	SH01
2020-07-30	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2020-04-27	31/12/19 TOTAL EXEMPTION FULL	AA
2020-12-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046456030004	MR04
2020-07-31	ADOPT ARTICLES 05/06/2020	RES01
2020-07-31	RETURN OF PURCHASE OF OWN SHARES	SH03
2020-07-30	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2020-07-31	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-07-06	APPOINTMENT TERMINATED, SECRETARY MYFANWY LEES	TM02
2020-08-24	06/06/20 STATEMENT OF CAPITAL GBP 10	SH06
2020-11-13	CESSATION OF MYFANWY MARY LEES AS A PSC	PSC07
2020-07-31	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	RES08
2020-07-31	ADOPT ARTICLES 05/06/2020	RES01
2019-07-03	REGISTRATION OF A CHARGE / CHARGE CODE 046456030004	MR01
2019-05-08	REGISTERED OFFICE CHANGED ON 08/05/2019 FROM2 GUILDFORD BUSINESS PARKGUILDFORDGU2 8XGENGLAND	AD01
2019-02-01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES	CS01
2019-02-26	REGISTERED OFFICE CHANGED ON 26/02/2019 FROM3000 CATHEDRAL HILL GUILDFORDSURREYGU2 7YBENGLAND	AD01
2019-07-09	31/12/18 TOTAL EXEMPTION FULL	AA
2019-02-04	SAIL ADDRESS CHANGED FROM:UNIT 27 BATTERSEA BUSINESS CENTRE99-109 LAVENDER HILLLONDONSW11 5QLUNITED KINGDOM	AD02
2018-10-31	SECRETARY'S CHANGE OF PARTICULARS / MYFANWY MARY LEES / 22/10/2018	CH03
2018-10-31	REGISTERED OFFICE CHANGED ON 31/10/2018 FROMUNIT 27 BATTERSEA BUSINESS CENTRE99-109 LAVENDER HILLLONDONSW11 5QL	AD01
2018-09-20	31/12/17 TOTAL EXEMPTION FULL	AA
2018-10-31	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE LEES / 22/10/2018	CH01
2018-10-31	PSC'S CHANGE OF PARTICULARS / MRS MYFANWY MARY LEES / 22/10/2018	PSC04
2018-02-09	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES	CS01
2017-03-27	31/12/16 TOTAL EXEMPTION FULL	AA
2017-09-07	REGISTRATION OF A CHARGE / CHARGE CODE 046456030003	MR01
2017-01-25	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES	CS01
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-02-19	23/01/16 FULL LIST	AR01
2016-02-26	REGISTRATION OF A CHARGE / CHARGE CODE 046456030002	MR01
2016-02-19	31/12/14 STATEMENT OF CAPITAL GBP 212802	SH01
2015-02-20	23/01/15 FULL LIST	AR01
2015-08-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-05-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-05-30	23/01/14 FULL LIST	AR01
2014-05-20	FIRST GAZETTE	GAZ1
2014-05-31	DISS40 (DISS40(SOAD))	DISS40
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-03-08	23/01/13 FULL LIST	AR01
2012-08-15	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-03-09	23/01/12 FULL LIST	AR01
2012-08-14	PREVSHO FROM 31/03/2012 TO 31/12/2011	AA01
2011-12-21	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-02-04	23/01/11 FULL LIST	AR01
2010-01-30	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2010-01-30	23/01/10 FULL LIST	AR01
2010-05-14	31/03/10 TOTAL EXEMPTION SMALL	AA