STURMEC LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-31 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-04-05

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18/04/2418 April 2024 Confirmation statement made on 2024-03-31 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/235 April 2023 Confirmation statement made on 2023-03-31 with updates

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09/01/239 January 2023 Appointment of Yvonne Rachel Robinson as a director on 2022-12-19

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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08/01/218 January 2021 05/04/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 ADOPT ARTICLES 17/03/2020

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30/04/2030 April 2020 ADOPT ARTICLES 17/03/2020

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29/04/2029 April 2020 ARTICLES OF ASSOCIATION

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23/04/2023 April 2020 STATEMENT OF COMPANY'S OBJECTS

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16/04/2016 April 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD MARTIN ROBINSON / 17/03/2020

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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19/12/1919 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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05/03/195 March 2019 05/04/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 PREVSHO FROM 05/04/2018 TO 04/04/2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/01/185 January 2018 05/04/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047173000002

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31/10/1731 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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05/01/175 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/16

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02/11/162 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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16/05/1616 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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02/01/162 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR WILLEMINA ROBINSON

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10/04/1510 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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23/04/1423 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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24/04/1324 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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13/04/1213 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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11/04/1111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN ROBINSON / 31/03/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN ROBINSON / 31/03/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLEMINA JANE ROBINSON / 31/03/2010

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22/04/1022 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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21/10/0821 October 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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12/04/0712 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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20/06/0620 June 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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04/04/054 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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03/11/043 November 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/04/031 April 2003 SECRETARY RESIGNED

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31/03/0331 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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