2STV LIMITED
Company number 03063895 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Registered office address changed from 59 Victoria Road Surbiton KT6 4NQ England to 308 Ewell Road Surbiton KT6 7AL on 2021-10-01 · 1 page | View document |
| 27 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR PATRICK FLEMING / 06/01/2021 | View document |
| 11 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MS CATHERINE JANE ROBINS / 06/01/2021 | View document |
| 11 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE JANE ROBINS / 06/01/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 7A THE TERRACE LONDON SW13 0NP ENGLAND | View document |
| 28 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 42 THEOBALDS ROAD LONDON WC1X 8NW | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 28 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MS CATHERINE JANE ROBINS / 28/03/2019 | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK FLEMING | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 27 Mar 2017 | 30/06/16 UNAUDITED ABRIDGED | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 4 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE ROBINS / 01/06/2014 | View document |
| 4 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK WILLS FLEMING / 01/06/2014 | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 14 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 53A BREWER STREET LONDON W1F 9UH | View document |
| 11 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | COMPANY NAME CHANGED TWO SIDES OF A4 LIMITED CERTIFICATE ISSUED ON 13/01/03 | View document |
| 22 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 5 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2001 | SECRETARY RESIGNED | View document |
| 25 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | SECRETARY RESIGNED | View document |
| 13 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 2 Jul 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 16 Sep 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/08/95 | View document |
| 16 Sep 1996 | S369(4) SHT NOTICE MEET 17/08/95 | View document |
| 19 Jun 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS | View document |
| 14 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1995 | SECRETARY RESIGNED | View document |
| 14 Aug 1995 | DIRECTOR RESIGNED | View document |
| 14 Aug 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 59 VICTORIA ROAD SURBITON SURREY KT6 4NQ | View document |
| 9 Jun 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 9 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |