STOUBAEK LIMITED
Company number 04802755 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 23 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 20 Sep 2023 | Registered office address changed from Unit 3, Springmill Industrial Estate Avening Road Nailsworth Stroud GL6 0BS England to Unit 2 Springmill Industrial Estate Avening Road Nailsworth Stroud Gloucestershire GL6 0BS on 2023-09-20 · 1 page | View document |
| 12 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 30 Sep 2021 | Resolutions · 3 pages | View document |
| 30 Sep 2021 | Certificate of change of name | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 10 Aug 2019 | CESSATION OF AETEE LIMITED AS A PSC | View document |
| 10 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANDERSEN | View document |
| 29 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 27 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 12 Apr 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM FIRST FLOOR, CROMWELL HOUSE, 14 FULWOOD PLACE LONDON WC1V 6HZ UNITED KINGDOM | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 18 HAND COURT LONDON WC1V 6JF | View document |
| 7 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER TORSLOV | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 12 Oct 2011 | COMPANY NAME CHANGED GRAPHTRADE LIMITED CERTIFICATE ISSUED ON 12/10/11 | View document |
| 22 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TORSLOV / 18/06/2011 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STOUBAEK ANDERSEN / 18/06/2011 | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 28 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERSEN / 11/06/2009 | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS ANDERSEN | View document |
| 24 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 20 HANOVER STREET LONDON W1S 1YR | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | COMPANY NAME CHANGED KLUGE TRADE LIMITED CERTIFICATE ISSUED ON 02/03/04 | View document |
| 18 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 18 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2003 | DIRECTOR RESIGNED | View document |
| 20 Jun 2003 | SECRETARY RESIGNED | View document |
| 18 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |