STICKMAN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Director's details changed for Mr Mark Adam Gibbor on 2023-07-28 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/01/224 January 2022 | Termination of appointment of Paul Andrew Filer as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Appointment of Mrs Claire Dudley-Scales as a director on 2021-11-26 |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 08/02/218 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 04/01/194 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/194 January 2019 | COMPANY NAME CHANGED TECHNOLOGY WITHIN LIMITED CERTIFICATE ISSUED ON 04/01/19 |
| 28/09/1828 September 2018 | COMPANY NAME CHANGED MANAGED ENTERPRISE SYSTEM HOSTING LIMITED CERTIFICATE ISSUED ON 28/09/18 |
| 01/06/181 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 05/07/175 July 2017 | CESSATION OF CP HOLDINGS LIMITED AS A PSC |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / STICKMAN TECHNOLOGY LIMITED / 18/04/2017 |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES KERR |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOSEPH |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREWS |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR MARK GIBBOR |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR PAUL ANDREW FILER |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MARTIN WHITAKER |
| 02/02/162 February 2016 | SECRETARY APPOINTED ERIC LEWIS |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 25/01/1625 January 2016 | ADOPT ARTICLES 14/01/2016 |
| 18/01/1618 January 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 19/08/1519 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 01/09/141 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/03/1410 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 09/08/139 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/03/138 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 09/08/129 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/03/129 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 22/08/1122 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 01/09/101 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE GATEHOUSE 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 08/03/108 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM ANDREWS / 01/01/2010 |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR TRISTAN FORSTER |
| 10/03/0910 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 23/05/2008 |
| 27/10/0827 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/088 October 2008 | COMPANY NAME CHANGED BASEPOINT PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/10/08 |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED DEREK JOSEPH LOGGED FORM |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED TRISTAN FORSTER |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS TAYLOR |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED DR ADAM MARTIN CASE |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED DEREK JOSEPH |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP STANSFIELD |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED BRIAN WILLIAM ANDREWS |
| 07/03/087 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/03/087 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM THE GATE HOUSE, 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 07/03/087 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 24/01/0624 January 2006 | AUDITOR'S RESIGNATION |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04 |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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