STELLAR CONTROLS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with no updates

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/04/247 April 2024 Confirmation statement made on 2024-04-06 with no updates

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13/03/2413 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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06/04/236 April 2023 Confirmation statement made on 2023-04-04 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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04/11/214 November 2021 Satisfaction of charge 1 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/04/1620 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/04/1521 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/04/1411 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/04/1318 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/04/1210 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/04/1127 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/04/1016 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE WILLIAMS / 04/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY WILLIAMS / 04/04/2010

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12/12/0912 December 2009 REGISTERED OFFICE CHANGED ON 12/12/2009 FROM ENTERPRISE HOUSE 38 HUNTINGDON STREET, ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 1BB

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/05/0930 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/04/0927 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/05/081 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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24/04/0724 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/05/062 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/05/0511 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/0511 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/0511 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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12/05/0412 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/0423 March 2004 SECRETARY RESIGNED

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23/03/0423 March 2004 NEW SECRETARY APPOINTED

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23/03/0423 March 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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09/03/049 March 2004 COMPANY NAME CHANGED STELLAR CONTROL LIMITED CERTIFICATE ISSUED ON 09/03/04

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 SECRETARY RESIGNED

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23/04/0323 April 2003 NEW SECRETARY APPOINTED

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23/04/0323 April 2003 DIRECTOR RESIGNED

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04/04/034 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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