STB SOLUTIONS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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16/12/2416 December 2024 Confirmation statement made on 2024-11-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-11-17 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2022-11-17 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-03-31

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04/01/224 January 2022 Confirmation statement made on 2021-11-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / MR KIM DUTFIELD / 12/11/2019

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM DUTFIELD / 12/11/2019

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12/11/1912 November 2019 SECRETARY'S CHANGE OF PARTICULARS / JENNA DUTFIELD / 12/11/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM DUTFIELD / 17/11/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM DUTFIELD / 17/11/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/12/143 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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15/01/1415 January 2014 Annual return made up to 17 November 2013 with full list of shareholders

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 2ND FLOOR 27 THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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21/12/1121 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/11/1024 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM DUTFIELD / 11/02/2010

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11/02/1011 February 2010 Annual return made up to 17 November 2009 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0923 January 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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25/01/0825 January 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 2ND FLOOR 27 THE CRESCENT KING STREET LEICESTER LE1 6RX

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17/08/0617 August 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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17/08/0617 August 2006 DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 28 FOREST RISE KIRBY MUXLOE LEICESTER LE3 3HQ

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/06/0523 June 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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23/06/0523 June 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/12/0414 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 SECRETARY RESIGNED

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17/11/0317 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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