STEECO LIFTS LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-06-14 with no updates

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11/06/2511 June 2025 NewRegistered office address changed from Unit 6 Falcon Park Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ to Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 2025-06-11

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Termination of appointment of Alexandra Ann Gault as a secretary on 2023-12-21

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21/12/2321 December 2023 Termination of appointment of Jason Peter King as a director on 2023-12-21

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21/12/2321 December 2023 Appointment of Mr Jason Callow as a secretary on 2023-12-21

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21/09/2321 September 2023 Accounts for a dormant company made up to 2022-12-31

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11/09/2311 September 2023 Termination of appointment of Anh Le Tsung Huynh as a director on 2023-09-07

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16/06/2316 June 2023 Confirmation statement made on 2023-06-14 with no updates

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15/03/2315 March 2023 Appointment of Miss Alexandra Ann Gault as a secretary on 2023-03-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Accounts for a dormant company made up to 2021-12-31

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05/04/225 April 2022 Director's details changed for Mr Andrew Frederick Harper on 2022-04-05

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05/04/225 April 2022 Director's details changed for Mr Jason Peter King on 2022-04-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-14 with updates

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25/05/2125 May 2021 31/12/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/10/2026 October 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20

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30/07/2030 July 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG MERRY

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08/07/208 July 2020 DIRECTOR APPOINTED MR JASON PETER KING

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 DIRECTOR APPOINTED MR ANDREW FREDERICK HARPER

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19/12/1919 December 2019 DIRECTOR APPOINTED MR MARTIN KENTH IDBRANT

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOY BECK

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10/12/1910 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARITCO GROUP AB

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10/12/1910 December 2019 CESSATION OF JOY BECK AS A PSC

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10/12/1910 December 2019 CESSATION OF DERRICK CHARLES BECK AS A PSC

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR DERRICK BECK

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10/12/1910 December 2019 APPOINTMENT TERMINATED, SECRETARY LOUISE BECK

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26/09/1926 September 2019 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 SECRETARY APPOINTED MISS LOUISE HELEN BECK

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26/10/1826 October 2018 DIRECTOR APPOINTED MRS JOY BECK

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26/10/1826 October 2018 APPOINTMENT TERMINATED, SECRETARY JOY BECK

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY BECK

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERRICK CHARLES BECK

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/08/1419 August 2014 Annual return made up to 14 June 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/06/1314 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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31/12/1231 December 2012 REGISTERED OFFICE CHANGED ON 31/12/2012 FROM DENHAM HOUSE 120 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AF ENGLAND

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19/07/1219 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/07/1219 July 2012 CURRSHO FROM 30/06/2013 TO 31/03/2013

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11/07/1211 July 2012 04/07/12 STATEMENT OF CAPITAL GBP 2

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14/06/1214 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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