STEM NETWORKS LIMITED

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DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-11-14 with no updates

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08/10/248 October 2024 Confirmation statement made on 2023-11-14 with no updates

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09/10/239 October 2023 Confirmation statement made on 2023-10-07 with no updates

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02/10/232 October 2023 Termination of appointment of Nicholas Luke Orme as a director on 2023-09-30

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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22/02/2322 February 2023 Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09

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26/01/2326 January 2023 Termination of appointment of Richard Pitceathly as a secretary on 2023-01-09

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24/10/2224 October 2022 Termination of appointment of Anthony William Arthurton as a director on 2022-10-07

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24/10/2224 October 2022 Appointment of Mr Paolo Rossetti as a director on 2022-10-07

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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06/10/226 October 2022

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06/10/226 October 2022

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06/10/226 October 2022

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06/10/226 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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15/10/2115 October 2021

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15/10/2115 October 2021

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15/10/2115 October 2021

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with no updates

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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24/02/2124 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/20

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13/12/2013 December 2020 CURRSHO FROM 28/02/2021 TO 31/12/2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 15/07/2020

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPHILLIPS

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055870080003

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL BENOIT

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15/04/2015 April 2020 DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN HARGREAVES

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01/04/201 April 2020 DIRECTOR APPOINTED MR DANIEL MARC BENOIT

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01/04/201 April 2020 DIRECTOR APPOINTED MR ANTHONY MARK MCPHILLIPS

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01/04/201 April 2020 SECRETARY APPOINTED RICHARD PITCEATHLY

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01/04/201 April 2020 DIRECTOR APPOINTED MR DAVID BRIAN DYAS

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES ARSCOTT

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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21/11/1921 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 04/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 04/08/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARSCOTT / 11/02/2019

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06/12/186 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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15/06/1815 June 2018 DIRECTOR APPOINTED MR MARTIN ROBERT HARGREAVES

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP PERKINS

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27/04/1827 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055870080003

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14/02/1814 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055870080002

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12/12/1712 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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08/12/168 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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16/08/1616 August 2016 AUDITOR'S RESIGNATION

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16/06/1616 June 2016 PREVSHO FROM 30/06/2016 TO 29/02/2016

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 10 THORNBURY ROAD, ESTOVER PLYMOUTH DEVON PL6 7PW

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11/04/1611 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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24/03/1624 March 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG

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28/10/1528 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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09/04/159 April 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/03/159 March 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/03/159 March 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/12/143 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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27/10/1427 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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21/07/1421 July 2014 02/07/14 STATEMENT OF CAPITAL GBP 1000

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16/07/1416 July 2014 ADOPT ARTICLES 07/07/2014

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11/07/1411 July 2014 DIRECTOR APPOINTED MR NICHOLAS LUKE ORME

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR IAN BROOKING

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11/07/1411 July 2014 DIRECTOR APPOINTED MR PHILIP JAMES PERKINS

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11/07/1411 July 2014 DIRECTOR APPOINTED MR DAVID ANTHONY PEARCE

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02/04/142 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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21/10/1321 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/06/1327 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055870080002

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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17/10/1217 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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17/10/1117 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARSCOTT / 31/08/2010

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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27/10/1027 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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31/05/1031 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MORTLOCK

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30/03/1030 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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30/10/0930 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARSCOTT / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES YOUNG / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTLOCK / 28/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTLOCK / 30/06/2009

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28/10/0928 October 2009 PREVSHO FROM 31/12/2009 TO 30/06/2009

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27/09/0927 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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18/12/0818 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/12/0810 December 2008 DIRECTOR APPOINTED DAVID MORTLOCK

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01/12/081 December 2008 APPOINTMENT TERMINATED SECRETARY SUSAN YOUNG

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01/12/081 December 2008 DIRECTOR APPOINTED JAMES ARSCOTT

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01/12/081 December 2008 DIRECTOR APPOINTED IAN CHARLES BROOKING

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27/11/0827 November 2008 ADOPT ARTICLES 24/11/2008

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27/11/0827 November 2008 NC INC ALREADY ADJUSTED 24/11/08

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04/11/084 November 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/02/0826 February 2008 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/11/069 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05

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07/10/057 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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