STL TECHNOLOGY SOLUTIONS HOLDINGS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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09/04/259 April 2025 Unaudited abridged accounts made up to 2024-12-31

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12/02/2512 February 2025 Change of details for Mr Timothy Arthur Ross Dobie as a person with significant control on 2025-02-05

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12/02/2512 February 2025 Director's details changed for Mr Timothy Arthur Ross Dobie on 2025-02-05

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with no updates

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01/05/241 May 2024 Unaudited abridged accounts made up to 2023-12-31

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

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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05/04/235 April 2023 Total exemption full accounts made up to 2022-12-31

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

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-12-31

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

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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16/04/2116 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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16/04/2016 April 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PAUL DURKIN / 01/11/2019

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07/11/197 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ARTHUR ROSS DOBIE

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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21/03/1921 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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27/03/1827 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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16/03/1716 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR IVAN DURKIN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/06/1516 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/07/1417 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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13/05/1413 May 2014 DIRECTOR APPOINTED MR MARK ANDREW VASEY

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARK GARLAND JONES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/06/1327 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PAUL DURKIN / 01/06/2013

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / IVAN PAUL DURKIN / 21/03/2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/07/1216 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/06/1127 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/04/1114 April 2011 PREVSHO FROM 31/10/2011 TO 31/12/2010

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07/02/117 February 2011 DIRECTOR APPOINTED MARK BRATT GARLAND JONES

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12/01/1112 January 2011 SUBDIVIDE 1 ORD SHARE OF £1.00 INTO 100 ORD SHARES OF £0.01 01/12/2010

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12/01/1112 January 2011 ADOPT ARTICLES 01/12/2010

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12/01/1112 January 2011 01/12/10 STATEMENT OF CAPITAL GBP 125000

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12/01/1112 January 2011 01/12/10 STATEMENT OF CAPITAL GBP 273518.44

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16/11/1016 November 2010 DIRECTOR APPOINTED IVAN PAUL DURKIN

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15/11/1015 November 2010 DIRECTOR APPOINTED IVAN PAUL DURKIN

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15/11/1015 November 2010 COMPANY NAME CHANGED NAPCO 6 LIMITED CERTIFICATE ISSUED ON 15/11/10

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08/11/108 November 2010 CHANGE OF NAME 04/11/2010

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06/10/106 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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