STMCB LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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

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08/12/238 December 2023 Registered office address changed from 585a Fulham Road C/O Alpha Accountants London SW6 5UA England to 27 Market Place Market Deeping Peterborough PE6 8EA on 2023-12-08

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10/11/2310 November 2023 Total exemption full accounts made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-14 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2021-12-31

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

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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01/04/221 April 2022 Total exemption full accounts made up to 2020-12-31

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11/11/2111 November 2021 Notification of Marco Dell'aquila as a person with significant control on 2021-11-11

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICKOLAS IMREGI

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO DELL'AQUILA / 11/07/2018

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS BELA IMREGI / 11/07/2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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15/09/1615 September 2016 31/12/15 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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03/10/153 October 2015 31/12/14 TOTAL EXEMPTION FULL

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30/06/1530 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 13 PRINCE OF WALES TERRACE LONDON W8 5PG

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02/10/142 October 2014 31/12/13 TOTAL EXEMPTION FULL

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01/07/141 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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01/10/131 October 2013 31/12/12 TOTAL EXEMPTION FULL

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15/07/1315 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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01/10/121 October 2012 31/12/11 TOTAL EXEMPTION FULL

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20/07/1220 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 December 2010

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16/11/1116 November 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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25/06/1025 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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