STATII LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Cessation of Alison Jane Thornhill as a person with significant control on 2025-06-11

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12/06/2512 June 2025 Termination of appointment of Mark Robert Kemp as a director on 2025-06-11

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12/06/2512 June 2025 Termination of appointment of Danielle Alison Kemp as a director on 2025-06-11

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12/06/2512 June 2025 Termination of appointment of Alison Jane Thornhill as a director on 2025-06-11

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12/06/2512 June 2025 Termination of appointment of Mark Thornhill as a director on 2025-06-11

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12/06/2512 June 2025 Cessation of Mark Thornhill as a person with significant control on 2025-06-11

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12/06/2512 June 2025 Director's details changed for Henry Henry Eng Jefferies on 2025-06-11

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12/06/2512 June 2025 Appointment of Charles Serota as a director on 2025-06-11

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12/06/2512 June 2025 Appointment of Henry Henry Eng Jefferies as a director on 2025-06-11

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12/06/2512 June 2025 Notification of Recur Software Technologies, Inc. as a person with significant control on 2025-06-11

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12/06/2512 June 2025 Cessation of Danielle Alison Kemp as a person with significant control on 2025-06-11

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12/06/2512 June 2025 Cessation of Mark Robert Kemp as a person with significant control on 2025-06-11

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06/06/256 June 2025 Total exemption full accounts made up to 2024-12-31

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07/05/257 May 2025 Confirmation statement made on 2025-05-04 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with updates

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17/02/2417 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-18 with updates

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08/03/238 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-18 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE THORNHILL / 06/05/2020

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 06/05/2020

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE THORNHILL / 06/05/2020

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 06/05/2020

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE THORNHILL / 06/05/2020

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 06/05/2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 12/09/2018

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 12/09/2018

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 10/09/2018

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 10/09/2018

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11/03/1811 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 SECOND FILING OF AP01 FOR MARK THORNHILL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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23/11/1723 November 2017 PSC'S CHANGE OF PARTICULARS / MRS DANIELLE ALISON KEMP / 23/11/2017

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23/11/1723 November 2017 PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE THORNHILL / 23/11/2017

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09/10/179 October 2017 PSC'S CHANGE OF PARTICULARS / MRS DANIELLE ALISON KEMP / 08/10/2016

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE ALISON KEMP / 08/10/2016

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE THORNHILL / 08/10/2016

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09/10/179 October 2017 PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE THORNHILL / 08/10/2016

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03/10/173 October 2017 CHANGE OF PARTICULARS FOR A PSC

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE ALISON KEMP

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE THORNHILL

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT KEMP

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05/05/175 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 120 HIGH STREET NEW WHITTINGTON CHESTERFIELD DERBYSHIRE S43 2AL

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/10/1522 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/11/1427 November 2014 Annual return made up to 25 July 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 CURREXT FROM 31/08/2013 TO 31/12/2013

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17/10/1317 October 2013 DIRECTOR APPOINTED MR MARK THORNHILL

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17/10/1317 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR APPOINTED MR MARK KEMP

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE ALISON DUGGINS / 06/04/2013

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/12

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16/10/1216 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts for year ending 30 Aug 2012

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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07/10/117 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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13/09/1113 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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08/09/118 September 2011 DIRECTOR APPOINTED MRS ALISON JANE THORNHILL

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARK KEMP

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08/09/118 September 2011 DIRECTOR APPOINTED MISS DANIELLE ALISON DUGGINS

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03/08/103 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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