PSC05 |
Change to a person with significant control 25th January 2024
filed on: 25th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th January 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st November 2023
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2023
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st November 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st October 2023
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 11th January 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 11th January 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 11th January 2021
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 11th January 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 11th January 2019
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 12th January 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 8th November 2017
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th January 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th January 2016
filed on: 2nd, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd February 2016: 100.00 GBP
capital
|
|
AA |
Small company accounts made up to 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th January 2015
filed on: 2nd, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd February 2015: 100.00 GBP
capital
|
|
AA |
Small company accounts made up to 31st December 2013
filed on: 19th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th January 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th February 2014: 100.00 GBP
capital
|
|
AA |
Small company accounts made up to 31st December 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th January 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th January 2012
filed on: 31st, January 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st January 2012 to 31st December 2011
filed on: 21st, March 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 18th, March 2011
| resolution
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 17th March 2011
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th March 2011
filed on: 17th, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th March 2011
filed on: 17th, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th March 2011
filed on: 17th, March 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 17th March 2011
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th March 2011: 100.00 GBP
filed on: 17th, March 2011
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4XS on 17th March 2011
filed on: 17th, March 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th March 2011
filed on: 17th, March 2011
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed stevton (no.487) LIMITEDcertificate issued on 16/03/11
filed on: 16th, March 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 4th March 2011
change of name
|
|
CONNOT |
Notice of change of name
filed on: 16th, March 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, January 2011
| incorporation
|
|