STAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Appointment of Mr Ajay Rajkumar Mirpuri as a director on 2023-10-31 |
| 16/09/2316 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MANUELA KLEEMAN |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MRS ASIYA MUNIR AHMED |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLIS |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR DAVID JEFFREY HARRIS |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 03/08/163 August 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/07/1510 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 05/03/155 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR JOHN RONALD FENNER |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK EBAN |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1427 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED RACHEL KATHERINE BROTHERTON |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK ALEXANDER |
| 24/07/1324 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/08/1228 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/07/126 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MRS MANUELA RACHEL KLEEMAN |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR DEREK MICHAEL LEVY ALEXANDER |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HOLSTON |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE GHERSON |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/116 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MARK VIVYAN EBAN |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KEEN |
| 05/07/105 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED HOWARD RAMON KEEN |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVE CHEUNG |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED BARBARA WALLIS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR LLOYD BARR |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED LOUISE HOLSTON |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 25/08/0525 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1N 7TD |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 45 MORTIMER STREET LONDON W1N 7TD |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/05/9927 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | ORDER OF COURT - RESTORATION 25/05/99 |
| 17/03/9817 March 1998 | STRUCK OFF AND DISSOLVED |
| 25/11/9725 November 1997 | FIRST GAZETTE |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | SECRETARY RESIGNED |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | ADOPT MEM AND ARTS 04/07/96 |
| 07/06/967 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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