STEPFEL LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Total exemption full accounts made up to 2024-08-31

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30/12/2430 December 2024 Confirmation statement made on 2024-12-29 with no updates

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

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11/03/2411 March 2024 Confirmation statement made on 2023-12-29 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-08-31

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31/03/2331 March 2023 Amended total exemption full accounts made up to 2021-08-31

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17/03/2317 March 2023 Amended total exemption full accounts made up to 2020-08-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-11 with no updates

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13/03/2313 March 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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22/03/2122 March 2021 31/08/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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16/12/1916 December 2019 31/08/19 TOTAL EXEMPTION FULL

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

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19/07/1919 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18

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25/05/1925 May 2019 31/08/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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

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19/06/1819 June 2018 PREVSHO FROM 30/04/2018 TO 31/08/2017

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19/06/1819 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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28/09/1728 September 2017 20/09/17 STATEMENT OF CAPITAL GBP 10

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28/09/1728 September 2017 ADOPT ARTICLES 20/09/2017

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD DEAKIN

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12/09/1712 September 2017 CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC

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12/09/1712 September 2017 07/09/17 STATEMENT OF CAPITAL GBP 2

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY KERSTIN DEAKIN

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH WELCH

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08/09/178 September 2017 COMPANY NAME CHANGED TIMEC 1609 LIMITED CERTIFICATE ISSUED ON 08/09/17

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07/09/177 September 2017 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM

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07/09/177 September 2017 DIRECTOR APPOINTED MR HUGH BENSON WELCH

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07/09/177 September 2017 DIRECTOR APPOINTED MR STEPHEN RICHARD DEAKIN

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07/09/177 September 2017 DIRECTOR APPOINTED MRS FELICITY KERSTIN DEAKIN

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07/09/177 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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

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26/04/1726 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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