STN SOLUTIONS LTD

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-06 with no updates

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22/11/2222 November 2022 Director's details changed for Mr Sebastian Toby Nelmes on 2020-04-06

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07/11/227 November 2022 Total exemption full accounts made up to 2022-06-30

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14/09/2214 September 2022 Confirmation statement made on 2022-04-06 with updates

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14/09/2214 September 2022 Notification of Stn Solutions (Holdings) Limited as a person with significant control on 2022-03-10

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14/09/2214 September 2022 Cessation of Sebastian Toby Nelmes as a person with significant control on 2022-03-10

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with updates

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04/11/214 November 2021 Total exemption full accounts made up to 2021-06-30

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09/06/209 June 2020 CURREXT FROM 31/03/2021 TO 30/06/2021

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09/06/209 June 2020 31/03/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 3 VICTORIA PLACE LOVE LANE ROMSEY SO51 8DE ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM UNIT 2 DOMINION CENTRE ELLIOTT ROAD BOURNEMOUTH DORSET BH11 8JR UNITED KINGDOM

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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15/08/1915 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM UNIT 3 SANDLEHEATH INDUSTRIAL ESTATE SANDLEHEATH FORDINGBRIDGE HAMPSHIRE SP6 1PA

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN TOBY NELMES / 06/04/2016

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13/12/1713 December 2017 PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN TOBY NELMES / 06/04/2016

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN TOBY NELMES / 01/09/2017

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN TOBY NELMES / 12/12/2017

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14/08/1714 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 01/04/15 STATEMENT OF CAPITAL GBP 135

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/02/134 February 2013 COMPANY NAME CHANGED STN ELECTRICALS LIMITED CERTIFICATE ISSUED ON 04/02/13

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29/01/1329 January 2013 23/01/13 STATEMENT OF CAPITAL GBP 130

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29/01/1329 January 2013 VARYING SHARE RIGHTS AND NAMES

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18/12/1218 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR NATASHA FARRANT

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM C/O SALTRICK & SALTRICK 18 GLASSHOUSE STUDIOS FRYERN COURT ROAD BURGATE FORDINGBRIDGE HAMPSHIRE SP6 1QX UNITED KINGDOM

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM C/O C/O SALTRICK & SALTRICK 5 GLASSHOUSE STUDIOS FRYERN COURT ROAD BURGATE FORDINGBRIDGE HAMPSHIRE SP6 1QX UNITED KINGDOM

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/01/1211 January 2012 CURREXT FROM 31/12/2011 TO 31/03/2012

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21/12/1121 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM LATCHMORE ALDERHOLT ROAD SANDLEHEATH FORDINGBRIDGE SP6 1PR UNITED KINGDOM

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06/01/116 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR APPOINTED MISS NATASHA ANNE FARRANT

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN TOBY NELMES / 17/12/2009

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17/12/0917 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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11/12/0811 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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