STRUKTA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with updates |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 16/01/2416 January 2024 | Notification of Pamela Beaumont as a person with significant control on 2020-01-01 |
| 15/01/2415 January 2024 | Withdrawal of a person with significant control statement on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/07/2315 July 2023 | Memorandum and Articles of Association |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 06/07/236 July 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 08/06/238 June 2023 | Full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 06/06/236 June 2023 | Memorandum and Articles of Association |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOGGACH |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIFFEY |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MOGGACH |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 29/10/1929 October 2019 | NOTIFICATION OF PSC STATEMENT ON 21/01/2019 |
| 22/08/1922 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 21/01/1921 January 2019 | CESSATION OF ADRIAN DIFFEY AS A PSC |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 07/12/187 December 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 09/03/189 March 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/03/1720 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 10/03/1610 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM STRUKTA CHERRY ORCHARD LANE CHURCHFIELDS INDUSTRIAL ESTATE SALISBURY WILTSHIRE SP2 7LD |
| 11/01/1611 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 19/01/1519 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 25/06/1425 June 2014 | CURREXT FROM 31/01/2014 TO 30/06/2014 |
| 20/01/1420 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 15/08/1315 August 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 50000 |
| 16/04/1316 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 20000 |
| 23/03/1323 March 2013 | DIRECTOR APPOINTED MR BENJAMIN DIFFEY |
| 23/03/1323 March 2013 | DIRECTOR APPOINTED MR MURRAY MOGGACH |
| 23/03/1323 March 2013 | DIRECTOR APPOINTED MR DAVID JOHN MOGGACH |
| 23/03/1323 March 2013 | DIRECTOR APPOINTED MR MARK DIFFEY |
| 23/03/1323 March 2013 | DIRECTOR APPOINTED MR STEPHEN MAURICE DIFFEY |
| 23/03/1323 March 2013 | DIRECTOR APPOINTED MR KEVIN DIFFEY |
| 23/03/1323 March 2013 | DIRECTOR APPOINTED MR MYLES STUART MOGGACH |
| 23/03/1323 March 2013 | DIRECTOR APPOINTED MR LAUREN JAMES MOGGACH |
| 23/03/1323 March 2013 | DIRECTOR APPOINTED MR PIERS MOGGACH |
| 05/02/135 February 2013 | COMPANY NAME CHANGED STRUKTA LIMITED CERTIFICATE ISSUED ON 05/02/13 |
| 05/02/135 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1310 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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