STM ENVIRONMENTAL CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/07/2522 July 2025 New | Registration of charge 045755230003, created on 2025-07-18 |
| 01/04/251 April 2025 | Registration of charge 045755230002, created on 2025-03-26 |
| 06/02/256 February 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 05/02/255 February 2025 | Appointment of Thomas Gray as a secretary on 2025-01-31 |
| 05/02/255 February 2025 | Resolutions |
| 05/02/255 February 2025 | Memorandum and Articles of Association |
| 04/02/254 February 2025 | Cessation of Stm Property Holdings Limited as a person with significant control on 2025-01-31 |
| 04/02/254 February 2025 | Appointment of Mr Stuart Leslie Abbs as a director on 2025-01-31 |
| 04/02/254 February 2025 | Appointment of Mr Babak Fardaghaie as a director on 2025-01-31 |
| 04/02/254 February 2025 | Appointment of Mr David Buckley as a director on 2025-01-31 |
| 04/02/254 February 2025 | Notification of Swing Holdings Limited as a person with significant control on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Simon Tadiwa Makoni as a secretary on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Helle Taarsted Makoni as a director on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Satisfaction of charge 045755230001 in full |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/11/242 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-29 with updates |
| 15/09/2215 September 2022 | Cessation of Helle Taarsted Makoni as a person with significant control on 2022-09-03 |
| 15/09/2215 September 2022 | Cessation of Simon Tadiwa Makoni as a person with significant control on 2022-09-03 |
| 15/09/2215 September 2022 | Notification of Stm Property Holdings Limited as a person with significant control on 2022-09-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 23 MICHELHAM GARDENS TWICKENHAM TW1 4SD |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045755230001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/11/1613 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/153 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | SAIL ADDRESS CHANGED FROM: C/O SIMON MAKONI 83 WALDEGRAVE PARK TWICKENHAM LONDON TW1 4TJ UNITED KINGDOM |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 83 WALDEGRAVE PARK TWICKENHAM LONDON TW1 4TJ |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 22/01/1322 January 2013 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 15/11/1215 November 2012 | SAIL ADDRESS CHANGED FROM: C/O SIMON MAKONI 72 PRETORIA ROAD LONDON E16 4NP UNITED KINGDOM |
| 15/11/1215 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TADIWA MAKONI / 25/08/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELLE TAARSTED MAKONI / 25/08/2012 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 72 PRETORIA ROAD WEST HAM LONDON E16 4NP |
| 14/11/1214 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON TADIWA MAKONI / 25/08/2012 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM C/O STM ENVIRONMENTAL CONSULTANTS LTD PO BOX N/A 83 WALDEGRAVE PARK TWICKENHAM LONDON TW1 4TJ UNITED KINGDOM |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/10/1131 October 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | COMPANY NAME CHANGED STM ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 17/11/10 |
| 16/11/1016 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELLE TAARSTED MAKONI / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TADIWA MAKONI / 04/11/2009 |
| 26/09/0926 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 05/07/055 July 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 10/02/0410 February 2004 | COMPANY NAME CHANGED MAKONI AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 10/02/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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