STARVALE TECHNICAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | |
| 05/11/245 November 2024 | |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Memorandum and Articles of Association |
| 14/06/2414 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Appointment of Mr Tam Watson as a director on 2024-06-10 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 16/01/2416 January 2024 | Termination of appointment of Bradley David Warner Board as a director on 2024-01-12 |
| 16/01/2416 January 2024 | Appointment of Mr James William Plimbley as a director on 2024-01-12 |
| 28/11/2328 November 2023 | Full accounts made up to 2023-06-30 |
| 11/07/2311 July 2023 | Appointment of Ms Susan Amanda Fozard as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Termination of appointment of Philip Andrew Magleave as a director on 2023-06-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 01/03/231 March 2023 | Director's details changed for Mr Bradley David Warner Board on 2023-02-16 |
| 10/01/2310 January 2023 | Notification of Jumbo Interactive Uk Limited as a person with significant control on 2022-11-01 |
| 10/01/2310 January 2023 | Cessation of Philip Magleave as a person with significant control on 2022-11-01 |
| 03/01/233 January 2023 | Appointment of Mr Bradley David Warner Board as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Nigel Edward Atkinson as a director on 2023-01-01 |
| 16/11/2216 November 2022 | Termination of appointment of Elaine Magleave as a secretary on 2022-11-01 |
| 16/11/2216 November 2022 | Appointment of Mr Nigel Edward Atkinson as a director on 2022-11-01 |
| 16/11/2216 November 2022 | Appointment of Milos Veverka as a director on 2022-11-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/04/2123 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 14/04/2114 April 2021 | REGISTERED OFFICE CHANGED ON 14/04/2021 FROM WILLOW BARN SEALFORD CARNFORTH LANCASHIRE LA6 2PN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/10/2021 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 05/07/165 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 03/07/123 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRESTON LANCASHIRE PR2 8NB |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/035 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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