STIONA SOFTWARE LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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17/01/2517 January 2025 Confirmation statement made on 2025-01-06 with no updates

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

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-08-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/06/239 June 2023 Total exemption full accounts made up to 2022-08-31

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07/01/237 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/03/2230 March 2022 Compulsory strike-off action has been discontinued

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/06/211 June 2021 31/08/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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

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27/08/2027 August 2020 31/08/19 TOTAL EXEMPTION FULL

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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

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05/06/185 June 2018 31/08/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK CONVERY / 19/11/2013

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29/01/1629 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/03/1524 March 2015 Annual return made up to 6 January 2015 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/03/1424 March 2014 Annual return made up to 6 January 2014 with full list of shareholders

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22/07/1322 July 2013 22/02/13 STATEMENT OF CAPITAL GBP 30

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/05/138 May 2013 DISS40 (DISS40(SOAD))

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07/05/137 May 2013 Annual return made up to 6 January 2013 with full list of shareholders

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07/05/137 May 2013 FIRST GAZETTE

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/03/1217 March 2012 Annual return made up to 6 January 2012 with full list of shareholders

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30/05/1130 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/02/1114 February 2011 Annual return made up to 6 January 2011 with full list of shareholders

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23/06/1023 June 2010 CURREXT FROM 28/02/2010 TO 31/08/2010

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26/02/1026 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON MALONE / 01/01/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK CONVERY / 03/12/2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCLEAN / 01/01/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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06/04/096 April 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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12/12/0812 December 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/03/079 March 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/02/069 February 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0523 August 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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24/02/0324 February 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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11/03/0211 March 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02

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05/02/025 February 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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28/03/0128 March 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 SECRETARY'S PARTICULARS CHANGED

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10/10/0010 October 2000 DIRECTOR'S PARTICULARS CHANGED

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16/08/0016 August 2000 RETURN MADE UP TO 06/01/00; CHANGE OF MEMBERS; AMEND

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14/06/0014 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/05/0016 May 2000 DIRECTOR'S PARTICULARS CHANGED

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27/01/0027 January 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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13/08/9913 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/01/9911 January 1999 RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS

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09/06/989 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/01/9827 January 1998 RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS

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12/02/9712 February 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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14/01/9714 January 1997 NEW DIRECTOR APPOINTED

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14/01/9714 January 1997 NEW SECRETARY APPOINTED

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14/01/9714 January 1997 DIRECTOR RESIGNED

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14/01/9714 January 1997 SECRETARY RESIGNED

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06/01/976 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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