STEP39 TECHNOLOGIES LTD

Company Documents

Date	Description
03/02/253 February 2025	Unaudited abridged accounts made up to 2024-11-30 View Document
14/01/2514 January 2025	Confirmation statement made on 2025-01-14 with no updates View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
24/01/2424 January 2024	Confirmation statement made on 2024-01-14 with no updates View Document
16/12/2316 December 2023	Micro company accounts made up to 2023-11-30 View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
04/05/234 May 2023	Micro company accounts made up to 2022-11-30 View Document
18/01/2318 January 2023	Confirmation statement made on 2023-01-14 with no updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
11/05/2211 May 2022	Unaudited abridged accounts made up to 2021-11-30 View Document
26/01/2226 January 2022	Confirmation statement made on 2022-01-14 with no updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
27/05/2127 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View Document
26/03/2126 March 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STRATFORD-MICHAELS / 24/03/2021 View Document
26/03/2126 March 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR FRED JOHAN GUSTAFSSON / 26/03/2021 View Document
17/03/2117 March 2021	CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
15/10/2015 October 2020	COMPANY NAME CHANGED STEP39 LTD CERTIFICATE ISSUED ON 15/10/20 View Document
13/10/2013 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MEACOCK / 01/05/2015 View Document
13/10/2013 October 2020	REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 34 NEW HOUSE 67-68 HATTON GARDEN HATTON GARDEN LONDON EC1N 8JY ENGLAND View Document
13/10/2013 October 2020	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MEACOCK / 01/05/2015 View Document
13/10/2013 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STRATFORD-MICHAELS / 01/10/2020 View Document
13/10/2013 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STRATFORD-MICHAELS / 01/10/2020 View Document
05/06/205 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View Document
14/01/2014 January 2020	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES View Document
13/01/2013 January 2020	CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
18/09/1918 September 2019	DIRECTOR APPOINTED MR FRED JOHAN GUSTAFSSON View Document
04/06/194 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
10/01/1910 January 2019	CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
12/06/1812 June 2018	REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 59-60 RUSSELL SQUARE LONDON WC1B 4HP ENGLAND View Document
18/04/1818 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View Document
08/03/188 March 2018	SAIL ADDRESS CHANGED FROM: 34 ALEXANDRA ROAD NORWICH NR2 3EB ENGLAND View Document
08/03/188 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STRATFORD-MICHAELS / 07/03/2018 View Document
07/03/187 March 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View Document
07/03/187 March 2018	CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
20/07/1720 July 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
19/01/1719 January 2017	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
05/10/165 October 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN YOUNG View Document
05/10/165 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAROLD PAYNE / 01/11/2015 View Document

09/09/169 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YOUNG / 09/09/2016 View Document
09/09/169 September 2016	REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 66/67 NEWMAN STREET LONDON W1T 3EQ View Document
03/05/163 May 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
01/02/161 February 2016	Annual return made up to 30 December 2015 with full list of shareholders View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
23/05/1523 May 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
13/03/1513 March 2015	Annual return made up to 30 December 2014 with full list of shareholders View Document
06/01/156 January 2015	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 34 ALEXANDRA ROAD NORWICH NR2 3EB View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
04/03/144 March 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
22/01/1422 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH STRATFORD-MICHAELS / 11/11/2013 View Document
22/01/1422 January 2014	REGISTERED OFFICE CHANGED ON 22/01/2014 FROM C/O 34 34 ALEXANDRA ROAD NORWICH NORFOLK NR2 3EB UNITED KINGDOM View Document
22/01/1422 January 2014	SAIL ADDRESS CHANGED FROM: C/O 34 ALEXANDRA ROAD 34 ALEXANDRA ROAD NORWICH NR2 3EB UNITED KINGDOM View Document
22/01/1422 January 2014	Annual return made up to 30 December 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
19/04/1319 April 2013	Annual return made up to 30 December 2012 with full list of shareholders View Document
19/03/1319 March 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
15/02/1315 February 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO View Document
15/02/1315 February 2013	SAIL ADDRESS CHANGED FROM: EPIC TV 112-114 MAGDELAN STREET NORWICH NORFOLK NR3 1JD View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
02/08/122 August 2012	REGISTERED OFFICE CHANGED ON 02/08/2012 FROM C/O STEP39 LTD. 112-114 MAGDALEN STREET NORWICH NORFOLK NR3 1JD UNITED KINGDOM View Document
09/05/129 May 2012	Annual return made up to 30 December 2011 with full list of shareholders View Document
09/05/129 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH STRATFORD-MICHAELS / 09/05/2012 View Document
09/05/129 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YOUNG / 09/05/2012 View Document
03/04/123 April 2012	REGISTERED OFFICE CHANGED ON 03/04/2012 FROM ST JOHNS HOUSE 54 ST JOHNS SQUARE LONDON EC1V 4JL View Document
12/03/1212 March 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
06/02/126 February 2012	SAIL ADDRESS CREATED View Document
15/08/1115 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
28/01/1128 January 2011	Annual return made up to 30 December 2010 with full list of shareholders View Document
07/09/107 September 2010	30/11/09 TOTAL EXEMPTION FULL View Document
12/02/1012 February 2010	Annual return made up to 30 December 2009 with full list of shareholders View Document
21/08/0921 August 2009	30/11/08 TOTAL EXEMPTION FULL View Document
26/01/0926 January 2009	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View Document
21/01/0921 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YOUNG / 21/01/2009 View Document
21/01/0921 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / HUGH STRATFORD-MICHAELS / 21/01/2009 View Document
11/11/0811 November 2008	SECRETARY APPOINTED CHRISTOPHER GILES MEACOCK View Document
07/11/087 November 2008	APPOINTMENT TERMINATED SECRETARY PAUL ESTCOURT View Document
02/10/082 October 2008	DIRECTOR APPOINTED HUGH STRATFORD-MICHAELS View Document
29/08/0829 August 2008	30/11/07 TOTAL EXEMPTION FULL View Document
10/07/0810 July 2008	REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 34 ALEXANDRA ROAD NORWICH NORFOLK NR2 3EB View Document
23/06/0823 June 2008	COMPANY NAME CHANGED TXT2AD LTD CERTIFICATE ISSUED ON 24/06/08 View Document
06/12/076 December 2007	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View Document
03/12/073 December 2007	NEW DIRECTOR APPOINTED View Document
09/11/069 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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