STAG SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 05/08/255 August 2025 New | Director's details changed for Mrs Leanne Camburn on 2025-08-04 |
| 05/08/255 August 2025 New | Director's details changed for Mr Robert Steven Camburn on 2025-08-04 |
| 05/08/255 August 2025 New | Change of details for Mr Robert Steven Camburn as a person with significant control on 2025-08-04 |
| 28/07/2528 July 2025 New | Directors' register information at 2025-07-28 on withdrawal from the public register |
| 28/07/2528 July 2025 New | Change of details for Mr Michael Joe Barnett as a person with significant control on 2025-07-28 |
| 28/07/2528 July 2025 New | Withdrawal of the directors' residential address register information from the public register |
| 28/07/2528 July 2025 New | Withdrawal of the directors' register information from the public register |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/08/2429 August 2024 | Current accounting period extended from 2024-08-31 to 2024-11-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 13/08/2413 August 2024 | Change of details for Mr Robert Steven Camburn as a person with significant control on 2019-08-05 |
| 13/08/2413 August 2024 | Change of details for Mr Michael Joe Barnett as a person with significant control on 2019-08-05 |
| 19/03/2419 March 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Particulars of variation of rights attached to shares |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Memorandum and Articles of Association |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 06/05/236 May 2023 | Micro company accounts made up to 2022-08-31 |
| 17/04/2317 April 2023 | Director's details changed for Mr Michael Joe Barnett on 2023-04-14 |
| 17/04/2317 April 2023 | Director's details changed for Mrs Abigail Elizabeth Barnett on 2023-04-14 |
| 14/04/2314 April 2023 | Registered office address changed from Unit 9 Cooperage Green Weevil Lane Gosport Hampshire PO12 1FY England to Unit D15 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG on 2023-04-14 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/02/2221 February 2022 | Registered office address changed from 8 Stoneham Gardens Bursledon Southampton SO31 8GA England to Unit 9 Cooperage Green Weevil Lane Gosport Hampshire PO12 1FY on 2022-02-21 |
| 19/10/2119 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 01/05/211 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/08/2016 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 16/08/2016 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL ELIZABETH RUTHERFORD / 23/08/2019 |
| 05/08/195 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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