STERNER CONSULTING LIMITED



Company Documents

DateDescription
18/03/2418 March 2024 NewMicro company accounts made up to 2023-06-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Micro company accounts made up to 2022-06-30

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Micro company accounts made up to 2021-06-30

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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16/07/2116 July 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / TOMAS STERNER / 06/04/2018

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MR TOMAS NILS STERNER / 06/04/2018

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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18/08/1718 August 2017 PSC'S CHANGE OF PARTICULARS / MR TOMAS NILS STERNER / 06/04/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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26/01/1626 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/01/155 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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09/01/149 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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01/03/131 March 2013 COMPANY NAME CHANGED STERNER & CO LIMITED CERTIFICATE ISSUED ON 01/03/13

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09/01/139 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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09/01/139 January 2013 COMPANY NAME CHANGED STERNER STUFF LIMITED CERTIFICATE ISSUED ON 09/01/13

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08/01/138 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / TOMAS STERNER / 14/12/2012

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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05/01/125 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1111 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 16 LEINSTER AVENUE LONDON SW14 7JP

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOMAS STERNER / 13/10/2010

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15/09/1015 September 2010 COMPANY NAME CHANGED OTTO COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 15/09/10

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15/09/1015 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/01/107 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOMAS STERNER / 07/01/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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08/01/098 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 SECRETARY'S PARTICULARS CHANGED

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19/12/0719 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/01/0611 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 SECRETARY RESIGNED

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14/12/0414 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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