LONGSTEM LIMITED

Company number 08372039 ·

Active

58 filings

Date Filing
28 Mar 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
22 Oct 2025 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 50 Liverpool Street London United Kingdom EC2M 7PY on 2025-10-22 · 1 page View document
20 Oct 2025 Termination of appointment of Thomas St John Limited as a secretary on 2025-10-08 · 1 page View document
24 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
28 Feb 2025 Confirmation statement made on 2025-01-23 with updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
25 Sep 2024 Previous accounting period shortened from 2023-12-26 to 2023-12-25 · 1 page View document
11 Jun 2024 Confirmation statement made on 2024-01-23 with updates · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 15 pages View document
26 Sep 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26 · 1 page View document
19 Jul 2023 Statement of capital following an allotment of shares on 2023-06-15 · 8 pages View document
11 Jul 2023 Sub-division of shares on 2023-06-15 · 6 pages View document
10 Mar 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
27 Sep 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27 · 1 page View document
10 Feb 2022 Confirmation statement made on 2022-01-23 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page View document
27 Sep 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Aug 2020 Registered office address changed from , 30 Market Place London, W1W 8AP, United Kingdom to 50 Liverpool Street London United Kingdom EC2M 7PY on 2020-08-20 · 1 page View document
20 Aug 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 30 MARKET PLACE LONDON W1W 8AP UNITED KINGDOM View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LIMITED / 01/11/2018 View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Apr 2018 DISS40 (DISS40(SOAD)) View document
17 Apr 2018 FIRST GAZETTE View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
31 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROSE / 30/01/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Feb 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM CASTLE HOUSE 75-76 WELLS STREET LONDON W1T 3QH View document
24 Feb 2016 Registered office address changed from , Castle House 75-76 Wells Street, London, W1T 3QH to 50 Liverpool Street London United Kingdom EC2M 7PY on 2016-02-24 · 1 page View document
5 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Oct 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
22 Jun 2015 CURREXT FROM 31/01/2016 TO 31/03/2016 View document
23 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
20 Feb 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LTD / 14/03/2014 View document
20 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
3 Mar 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
4 Feb 2013 CORPORATE SECRETARY APPOINTED THOMAS ST JOHN LTD View document
23 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document