S.T.S. STORAGE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Director's details changed for Mr Mark Jason Heard on 2025-01-11 |
| 21/11/2421 November 2024 | Change of details for Mr Malcolm Beill as a person with significant control on 2024-11-19 |
| 21/11/2421 November 2024 | Change of details for Mrs Gillian Beill as a person with significant control on 2024-11-19 |
| 20/11/2420 November 2024 | Secretary's details changed for Mrs Gillian Beill on 2024-11-19 |
| 20/11/2420 November 2024 | Director's details changed for Mrs Gillian Beill on 2024-11-19 |
| 20/11/2420 November 2024 | Director's details changed for Mr Malcolm Beill on 2024-11-19 |
| 20/11/2420 November 2024 | Director's details changed for Mrs Gillian Beill on 2024-11-19 |
| 20/11/2420 November 2024 | Change of details for Mr Malcolm Beill as a person with significant control on 2024-11-19 |
| 20/11/2420 November 2024 | Change of details for Mrs Gillian Beill as a person with significant control on 2024-11-19 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 15/11/2315 November 2023 | Director's details changed for Mr Mark Jason Heard on 2023-11-14 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/12/2023 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/11/1922 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 25/10/1925 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1914 October 2019 | AUTHORITY TO PURCHASE OWN SHARES 18/09/2019 |
| 14/10/1914 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 75 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TROWE |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM UNIT 3, SHAFTESBURY COURT CHALVEY PARK WINDSOR ROAD SLOUGH BERKSHIRE SL1 2ER |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON HEARD / 13/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON HEARD / 13/12/2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 06/12/176 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/11/1523 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/11/1425 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 49-51 YEW TREE ROAD SLOUGH BERKSHIRE SL1 2AG |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/11/1121 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR ASHLEY JAMES TROWE |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR MARK JASON HEARD |
| 06/12/106 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/11/0925 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 03/07/013 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/06/976 June 1997 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 49-51 YEW TREE ROAD SLOUGH BUCKS SL1 2AG |
| 11/12/9611 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9528 January 1995 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/913 December 1991 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/12/907 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 26/05/8926 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/896 February 1989 | COMPANY NAME CHANGED S.T.S. SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/02/89 |
| 20/12/8820 December 1988 | COMPANY NAME CHANGED SECOND TIME STORAGE SYSTEMS LIMI TED CERTIFICATE ISSUED ON 21/12/88 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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