STRATIA CONSULTING LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewTermination of appointment of Paul Stephen Massey as a director on 2025-07-10

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13/06/2513 June 2025 NewSecond filing of Confirmation Statement dated 2020-05-16

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10/06/2510 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/05/2523 May 2025 Second filing of the annual return made up to 2014-05-16

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23/05/2523 May 2025 Second filing of the annual return made up to 2013-05-16

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23/05/2523 May 2025 Second filing of the annual return made up to 2016-05-16

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23/05/2523 May 2025 Second filing of the annual return made up to 2015-05-16

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21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with updates

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20/05/2520 May 2025 Confirmation statement made on 2025-05-16 with updates

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30/04/2530 April 2025 Resolutions

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30/04/2530 April 2025 Memorandum and Articles of Association

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29/04/2529 April 2025 Second filing of Confirmation Statement dated 2017-05-16

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29/04/2529 April 2025 Second filing of Confirmation Statement dated 2019-05-16

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29/04/2529 April 2025 Second filing of Confirmation Statement dated 2018-05-16

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29/04/2529 April 2025 Second filing of Confirmation Statement dated 2022-05-16

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29/04/2529 April 2025 Second filing of Confirmation Statement dated 2021-05-16

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29/04/2529 April 2025 Second filing of Confirmation Statement dated 2023-05-16

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29/04/2529 April 2025 Second filing of Confirmation Statement dated 2024-05-16

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24/04/2524 April 2025 Notification of Fsp Consulting Services Limited as a person with significant control on 2025-04-22

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24/04/2524 April 2025 Withdrawal of a person with significant control statement on 2025-04-24

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23/04/2523 April 2025 Termination of appointment of Jonathan Edward Stevens as a director on 2025-04-22

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23/04/2523 April 2025 Termination of appointment of Rebecca Liptrott as a director on 2025-04-22

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23/04/2523 April 2025 Previous accounting period extended from 2024-09-30 to 2024-12-31

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23/04/2523 April 2025 Registered office address changed from 20-22 20-22 Wenlock Road London N1 7GU England to Now Building Here & Now Thames Valley Park Reading RG6 1RB on 2025-04-23

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

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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10/04/2410 April 2024 Unaudited abridged accounts made up to 2023-09-30

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01/02/241 February 2024 Appointment of Mr Jonathan Edward Stevens as a director on 2024-02-01

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04/10/234 October 2023 Termination of appointment of Arup Mahanty as a director on 2023-09-30

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04/10/234 October 2023 Appointment of Mrs Rebecca Liptrott as a director on 2023-10-01

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04/10/234 October 2023 Termination of appointment of Jason Fairfax as a director on 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-16 with updates

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31/01/2231 January 2022 Termination of appointment of Peter Grimshaw as a director on 2022-01-31

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01/12/211 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/05/2116 May 2021 Confirmation statement made on 2021-05-16 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/05/2018 May 2020 Confirmation statement made on 2020-05-16 with no updates

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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29/11/1929 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/05/1916 May 2019 Confirmation statement made on 2019-05-16 with updates

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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01/11/181 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/05/1817 May 2018 Confirmation statement made on 2018-05-16 with updates

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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13/11/1713 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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18/05/1718 May 2017 Confirmation statement made on 2017-05-16 with updates

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03/04/173 April 2017 DIRECTOR APPOINTED MR ARUP MAHANTY

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/05/1617 May 2016 Annual return made up to 2016-05-16 with full list of shareholders

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17/05/1617 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/05/1518 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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18/05/1518 May 2015 Annual return made up to 2015-05-16 with full list of shareholders

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13/01/1513 January 2015 30/09/14 TOTAL EXEMPTION FULL

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/05/1424 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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24/05/1424 May 2014 Annual return made up to 2014-05-16 with full list of shareholders

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04/12/134 December 2013 30/09/13 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/05/1320 May 2013 Annual return made up to 2013-05-16 with full list of shareholders

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20/05/1320 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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29/11/1229 November 2012 30/09/12 TOTAL EXEMPTION FULL

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09/07/129 July 2012 VARYING SHARE RIGHTS AND NAMES

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09/07/129 July 2012 SUB-DIVISION 10/06/12

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19/05/1219 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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05/10/115 October 2011 CURREXT FROM 31/05/2012 TO 30/09/2012

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16/05/1116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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