ST1 CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | PSC'S CHANGE OF PARTICULARS / PHILIP JAMES TYLER / 03/12/2020 |
| 03/12/203 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD SILLEY / 03/12/2020 |
| 03/12/203 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDWARD SILLEY / 03/12/2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES TYLER / 03/12/2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD SILLEY / 03/12/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM ENTERPRISE HOUSE, 38 TYNDALL COURT COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR ENGLAND |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIEN TALBOT |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | ADOPT ARTICLES 21/08/2017 |
| 13/05/1713 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065431110001 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH TYLER |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SILLEY |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/05/169 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 87 PARK ROAD PETERBOROUGH PE1 2TN |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR JULIEN TALBOT |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR COLIN RICHARD BARTON |
| 24/07/1524 July 2015 | ADOPT ARTICLES 03/07/2015 |
| 26/03/1526 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TYLER / 02/04/2014 |
| 03/04/143 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES TYLER / 02/04/2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TYLER / 01/10/2009 |
| 14/04/1014 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SILLEY / 01/10/2009 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TYLER / 02/05/2008 |
| 20/05/0820 May 2008 | SECRETARY'S CHANGE OF PARTICULARS ANDREW SILLEY LOGGED FORM |
| 20/05/0820 May 2008 | SECRETARY'S CHANGE OF PARTICULARS AMANDA SILLEY LOGGED FORM |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TYLER / 02/05/2008 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED AMANDA SILLEY |
| 01/04/081 April 2008 | DIRECTOR APPOINTED SARAH TYLER |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW SILLEY |
| 01/04/081 April 2008 | DIRECTOR APPOINTED PHILIP TYLER |
| 25/03/0825 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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