STL TECHNOLOGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 10/04/2510 April 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Director's details changed for Mr Timothy Arthur Ross Dobie on 2025-02-05 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 01/05/241 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 15/06/2315 June 2023 | Change of details for Stl Technolgy Solutions Holdings Ltd as a person with significant control on 2023-06-15 |
| 05/04/235 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 12/04/2112 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 16/04/2016 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 21/03/1921 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 27/03/1827 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/06/1515 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/07/1417 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR MARK ANDREW VASEY |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GARLAND JONES |
| 27/06/1327 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN PAUL DURKIN / 21/03/2013 |
| 21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ARTHUR ROSS DOBIE / 21/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ARTHUR ROSS DOBIE / 21/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRATT GARLAND JONES / 21/03/2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/07/1216 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1128 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN PAUL DURKIN / 20/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRATT GARLAND JONES / 20/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ARTHUR ROSS DOBIE / 20/06/2010 |
| 07/07/097 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: UNIT 5 FIRST FLOOR BLUEBERRY BUSINESS PARK KINGSWAY ROCHDALE GREATER MANCHESTER OL16 5DB |
| 03/08/073 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/0716 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/0716 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0625 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | COMPANY NAME CHANGED SMARTERTRADER LIMITED CERTIFICATE ISSUED ON 06/06/06 |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | £ NC 200000/225007 22/03 |
| 01/04/051 April 2005 | NC INC ALREADY ADJUSTED 22/03/05 |
| 01/04/051 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/051 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/051 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 31-33 CONCOURSE HOUSE 432 DEWSBURY ROAD LEEDS YORKSHIRE LS11 7DF |
| 07/07/047 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/033 January 2003 | S-DIV 16/12/02 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 1 CHAPEL CLOSE, CLIFTON BANBURY OXFORDSHIRE OX15 0PT |
| 24/09/0224 September 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 02/08/022 August 2002 | COMPANY NAME CHANGED SMARTERTRADERS LIMITED CERTIFICATE ISSUED ON 02/08/02 |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
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