Current 2 Current Ltd was registered on 07 August 2007. We do not know the number of employees at this company. The companies directors are Barnard, Lisa, Reid & Co., Meston, Marston, John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSTON, John | 05 March 2010 | 31 October 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNARD, Lisa | 06 November 2009 | - | 1 |
REID & CO., Meston | 07 August 2007 | 01 July 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 August 2020 | |
AD01 - Change of registered office address | 25 March 2020 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 28 June 2019 | |
RESOLUTIONS - N/A | 24 October 2018 | |
MR01 - N/A | 21 September 2018 | |
MR01 - N/A | 21 September 2018 | |
RESOLUTIONS - N/A | 22 August 2018 | |
SH01 - Return of Allotment of shares | 22 August 2018 | |
SH01 - Return of Allotment of shares | 22 August 2018 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 03 July 2018 | |
AP01 - Appointment of director | 30 January 2018 | |
PSC07 - N/A | 03 November 2017 | |
TM01 - Termination of appointment of director | 03 November 2017 | |
CS01 - N/A | 10 August 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 17 August 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 30 June 2015 | |
CH03 - Change of particulars for secretary | 22 May 2015 | |
CH01 - Change of particulars for director | 22 May 2015 | |
AD01 - Change of registered office address | 22 April 2015 | |
AR01 - Annual Return | 23 September 2014 | |
AA - Annual Accounts | 24 June 2014 | |
RESOLUTIONS - N/A | 31 March 2014 | |
SH01 - Return of Allotment of shares | 31 March 2014 | |
AP01 - Appointment of director | 05 November 2013 | |
AR01 - Annual Return | 20 August 2013 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 15 August 2012 | |
RESOLUTIONS - N/A | 11 July 2012 | |
SH01 - Return of Allotment of shares | 11 July 2012 | |
AA - Annual Accounts | 29 May 2012 | |
RESOLUTIONS - N/A | 02 March 2012 | |
AR01 - Annual Return | 29 August 2011 | |
AA - Annual Accounts | 15 June 2011 | |
AR01 - Annual Return | 30 August 2010 | |
AA - Annual Accounts | 23 December 2009 | |
RESOLUTIONS - N/A | 21 December 2009 | |
SH01 - Return of Allotment of shares | 21 December 2009 | |
AP03 - Appointment of secretary | 11 November 2009 | |
TM02 - Termination of appointment of secretary | 11 November 2009 | |
AA01 - Change of accounting reference date | 02 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2009 | |
363a - Annual Return | 07 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2009 | |
288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
AA - Annual Accounts | 17 February 2009 | |
363a - Annual Return | 01 September 2008 | |
NEWINC - New incorporation documents | 07 August 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 September 2018 | Outstanding |
N/A |
A registered charge | 19 September 2018 | Outstanding |
N/A |