STATELESS LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with no updates

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17/04/2517 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with no updates

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08/02/248 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-18 with no updates

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04/05/234 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/05/2111 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR VYARA YANKOVA

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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22/04/2022 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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08/05/198 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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17/05/1817 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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25/05/1625 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/06/159 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/05/1421 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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12/05/1412 May 2014 DIRECTOR APPOINTED MISS VYARA YANKOVA

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM UNIT 107 LOMBARD BUSINESS PARK 8 LOMBARD ROAD MERTON LONDON SW19 3TZ ENGLAND

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03/06/133 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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24/04/1324 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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23/05/1223 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM ROOM 108 LOMBARD BUSINESS PARK 8 LOMBARD ROAD MERTON LONDON SW19 3TZ

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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13/07/1013 July 2010 Annual return made up to 18 May 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAWRAI AHMAD / 18/05/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/07/0929 July 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 APPOINTMENT TERMINATED SECRETARY ERIKA SZOTAK

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM ROOM 107 LOMBARD BUSINESS PARK 8 LOMBARD ROAD LONDON SW19 3TZ

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM SUITE B JUBILEE CENTRE 10-12 LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM LOMBARD BUSINESS PARK 8 LOMBARD ROAD MERTON LONDON SW19 3TZ

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/06/0824 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/12/0622 December 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 30 MARCHMONT ROAD WALLINGTON SURREY SM6 9NU

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21/06/0621 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 NEW SECRETARY APPOINTED

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31/05/0531 May 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 DIRECTOR RESIGNED

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25/05/0525 May 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 NEW SECRETARY APPOINTED

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18/05/0518 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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