STANTON FISHER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-17 with no updates |
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Registered office address changed from Suite 2.04 Blackbox Beech Lane Wilmslow Cheshire SK9 5ER England to Suite 1 the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ on 2021-06-17 |
| 17/06/2117 June 2021 | Change of details for Stanton Fisher Holdings Limited as a person with significant control on 2021-06-17 |
| 16/06/2116 June 2021 | Termination of appointment of Brady Michael Collins as a director on 2020-12-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/10/206 October 2020 | PSC'S CHANGE OF PARTICULARS / STANTON FISHER HOLDINGS LIMITED / 09/01/2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM C/O D P C STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE-ON-TRENT ST4 6SR ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / STANTON FISHER HOLDINGS LIMITED / 25/09/2019 |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM C/O DPC VERNON ROAD STOKE-ON-TRENT ST4 2QY |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | COMPANY NAME CHANGED XCITE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/05/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | COMPANY NAME CHANGED STANTON FISHER GROUP LIMITED CERTIFICATE ISSUED ON 19/10/18 |
| 15/10/1815 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDI LOUISE MCLAUCHLAN / 30/11/2017 |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 08/10/158 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/10/1423 October 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR BRADY MICHAEL COLLINS |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MRS MANDI LOUISE MCLAUCHLAN |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 17/09/1417 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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