STARTLE TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Certificate of change of name |
| 03/04/253 April 2025 | Termination of appointment of William James Gerald Rogers as a director on 2025-04-02 |
| 20/02/2520 February 2025 | Appointment of Michelmores Secretaries Limited as a secretary on 2024-05-21 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 19/02/2519 February 2025 | Cessation of Broadchart International Ltd as a person with significant control on 2025-02-14 |
| 19/02/2519 February 2025 | Termination of appointment of Rachel Anne Jones as a director on 2025-02-14 |
| 18/02/2518 February 2025 | Termination of appointment of Andrew Charles Hill as a director on 2025-02-14 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-20 with updates |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2024-02-12 |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2024-02-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Director's details changed for Mr Nigel Roger Warburton on 2023-12-28 |
| 28/12/2328 December 2023 | Registered office address changed from The Enterprise Centre University Drive Norwich NR4 7TJ England to 6 Hillside Farm Pepper Hill Great Amwell SG12 9FX on 2023-12-28 |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 27/09/2327 September 2023 | Second filing of the annual return made up to 2016-02-22 |
| 21/08/2321 August 2023 | Appointment of Mr Harry Kalms as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Jon Yantin as a director on 2023-08-21 |
| 02/08/232 August 2023 | Second filing of Confirmation Statement dated 2023-02-20 |
| 02/08/232 August 2023 | Second filing of a statement of capital following an allotment of shares on 2018-11-28 |
| 02/08/232 August 2023 | Second filing of a statement of capital following an allotment of shares on 2016-10-06 |
| 02/08/232 August 2023 | Second filing of a statement of capital following an allotment of shares on 2016-10-10 |
| 01/08/231 August 2023 | Second filing of Confirmation Statement dated 2022-02-20 |
| 01/08/231 August 2023 | Second filing of Confirmation Statement dated 2019-02-20 |
| 01/08/231 August 2023 | Second filing of Confirmation Statement dated 2017-02-22 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Second filing of a statement of capital following an allotment of shares on 2016-01-01 |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2016-09-01 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 03/03/233 March 2023 | Second filing of a statement of capital following an allotment of shares on 2016-10-06 |
| 03/03/233 March 2023 | Second filing of a statement of capital following an allotment of shares on 2018-11-28 |
| 03/03/233 March 2023 | Second filing of Confirmation Statement dated 2019-02-27 |
| 03/03/233 March 2023 | Second filing of a statement of capital following an allotment of shares on 2016-10-10 |
| 03/03/233 March 2023 | Second filing of Confirmation Statement dated 2022-03-02 |
| 03/03/233 March 2023 | Second filing of Confirmation Statement dated 2017-02-22 |
| 02/03/232 March 2023 | Second filing of a statement of capital following an allotment of shares on 2016-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Termination of appointment of Sheila Hill as a director on 2022-11-29 |
| 01/12/221 December 2022 | Appointment of Mrs Rachel Anne Jones as a director on 2022-11-29 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/05/2112 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 07/02/207 February 2020 | COMPANY NAME CHANGED STARTLE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/02/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM ST JOHNS STUDIOS 6-8 CHURCH ROAD RICHMOND SURREY TW9 2QA UNITED KINGDOM |
| 13/12/1913 December 2019 | Registered office address changed from , St Johns Studios 6-8 Church Road, Richmond, Surrey, TW9 2QA, United Kingdom to The Enterprise Centre University Drive Norwich NR4 7TJ on 2019-12-13 |
| 13/05/1913 May 2019 | SUB-DIVISION 17/03/15 |
| 15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | Confirmation statement made on 2019-02-20 with updates |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079609390002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079609390001 |
| 20/12/1820 December 2018 | Statement of capital following an allotment of shares on 2018-11-28 |
| 20/12/1820 December 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 163.37 |
| 10/08/1810 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 01/03/171 March 2017 | Confirmation statement made on 2017-02-22 with updates |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 1 VINCENT SQUARE LONDON SW1P 2PN |
| 10/02/1710 February 2017 | Registered office address changed from , 1 Vincent Square, London, SW1P 2PN to The Enterprise Centre University Drive Norwich NR4 7TJ on 2017-02-10 |
| 07/02/177 February 2017 | COMPANY NAME CHANGED VIRTUAL JUKEBOX LIMITED CERTIFICATE ISSUED ON 07/02/17 |
| 07/02/177 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1621 October 2016 | Statement of capital following an allotment of shares on 2016-10-10 |
| 21/10/1621 October 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 153.96 |
| 20/10/1620 October 2016 | Statement of capital following an allotment of shares on 2016-10-06 |
| 20/10/1620 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 153.82 |
| 12/10/1612 October 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 120.73 |
| 12/10/1612 October 2016 | Statement of capital following an allotment of shares on 2016-01-01 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR NIGEL WARBURTON |
| 15/04/1615 April 2016 | 03/06/15 STATEMENT OF CAPITAL GBP 113.19 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CASTLETON / 17/03/2016 |
| 18/03/1618 March 2016 | Annual return made up to 2016-02-22 with full list of shareholders |
| 18/03/1618 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM CASTLETON |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR DAVID NEIL TREGARTHEN |
| 29/06/1529 June 2015 | ADOPT ARTICLES 13/05/2015 |
| 24/06/1524 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 113.19 |
| 05/05/155 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 104.71 |
| 24/03/1524 March 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 103.77 |
| 16/03/1516 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/05/147 May 2014 | SECOND FILING WITH MUD 22/02/14 FOR FORM AR01 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED SHEILA HILL |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CASTLETON / 11/04/2014 |
| 29/04/1429 April 2014 | Director's details changed for Mr Adam Castleton on 2014-04-11 |
| 12/03/1412 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HILL / 02/08/2013 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, ST JOHNS STUDIOS 6-8 CHURCH ROAD, RICHMOND, SURREY, TW9 2QA, UNITED KINGDOM |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CASTLETON / 02/08/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SMITH / 02/08/2013 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUDDABY |
| 25/03/1325 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 12/10/1212 October 2012 | CURREXT FROM 28/02/2013 TO 31/05/2013 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR ADAM CASTLETON |
| 22/02/1222 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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