STILLOCK TECHNOLOGIES LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-21 with updates

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16/12/2416 December 2024 Director's details changed for Mr Sergiusz Gorelik on 2024-12-16

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16/12/2416 December 2024 Director's details changed for Mrs Tatiana Gorelik on 2024-12-16

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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28/06/2428 June 2024 Registered office address changed from Marston Industrial Park Unit C52 Bedworth CV12 9SD England to 6 Tile Lane Nuneaton CV10 9GD on 2024-06-28

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02/05/242 May 2024 Confirmation statement made on 2024-03-21 with no updates

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22/03/2422 March 2024 Confirmation statement made on 2023-04-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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13/04/2313 April 2023 Change of details for Mr Sergiusz Gorelik as a person with significant control on 2023-04-05

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13/04/2313 April 2023 Termination of appointment of Michal Mateusz Szkodzinski as a director on 2023-04-05

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13/04/2313 April 2023 Termination of appointment of Dominika Aleksandra Gorelik as a secretary on 2023-04-05

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13/04/2313 April 2023 Appointment of Mr Sergiusz Gorelik as a director on 2023-04-05

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13/04/2313 April 2023 Appointment of Mrs Tatiana Gorelik as a director on 2023-04-05

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Change of details for Mr Sergiusz Gorelik as a person with significant control on 2022-10-17

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17/10/2217 October 2022 Change of details for Mrs Tatiana Gorelik as a person with significant control on 2022-10-17

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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01/03/221 March 2022 Total exemption full accounts made up to 2021-06-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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

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21/06/2121 June 2021 Director's details changed for Mr Michal Mateusz Szkodzinski on 2021-06-21

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21/06/2121 June 2021 Change of details for Mrs Tatiana Gorelik as a person with significant control on 2021-06-21

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21/06/2121 June 2021 Change of details for Mr Sergiusz Gorelik as a person with significant control on 2021-06-21

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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16/03/2116 March 2021 30/06/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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

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27/01/2027 January 2020 30/06/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 2 SHERIFFS ORCHARD THE APEX COVENTRY CV1 3PP ENGLAND

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 DIRECTOR APPOINTED MR MICHAL MATEUSZ SZKODZINSKI

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20/12/1820 December 2018 SECRETARY APPOINTED MISS DOMINIKA ALEKSANDRA GORELIK

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIKA GORELIK

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27/07/1827 July 2018 DIRECTOR APPOINTED MISS DOMINIKA ALEKSANDRA GORELIK

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27/07/1827 July 2018 APPOINTMENT TERMINATED, SECRETARY DOMINIKA GORELIK

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAL SZKODZINSKI

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13/07/1813 July 2018 DIRECTOR APPOINTED MR MICHAL SZKODZINSKI

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR SERGIUSZ GORELIK

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 134 NUFFIELD ROAD COVENTRY CV6 7HW UNITED KINGDOM

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

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAL SZKODZINSKI

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15/06/1815 June 2018 DIRECTOR APPOINTED MR SERGIUSZ GORELIK

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13/07/1713 July 2017 COMPANY NAME CHANGED SAFE ON DUTY LIMITED CERTIFICATE ISSUED ON 13/07/17

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12/07/1712 July 2017 DIRECTOR APPOINTED MR MICHAL SZKODZINSKI

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAL SZKODZINSKI

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29/06/1729 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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