REMATCH STM LTD

Company number 11725302 ·

Active

40 filings

Date Filing
22 Jun 2026 Micro company accounts made up to 2025-09-30 · 6 pages View document
23 Apr 2026 Statement of capital following an allotment of shares on 2026-04-01 · 4 pages View document
22 Apr 2026 Sub-division of shares on 2026-02-25 · 7 pages View document
13 Jan 2026 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Sep 2025 Registered office address changed from 83 st. Thomas's Road London N4 2QJ England to Flat 1 Boyn Hill Court 19 Boyn Hill Avenue Maidenhead SL6 4EY on 2025-09-18 · 1 page View document
27 Feb 2025 Micro company accounts made up to 2024-09-30 · 6 pages View document
24 Dec 2024 Confirmation statement made on 2024-12-12 with updates · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
9 Aug 2024 Memorandum and Articles of Association · 45 pages View document
9 Aug 2024 Resolutions · 2 pages View document
7 Aug 2024 Statement of capital following an allotment of shares on 2024-01-01 · 3 pages View document
7 Aug 2024 Statement of capital following an allotment of shares on 2024-07-01 · 3 pages View document
3 Feb 2024 Resolutions · 1 page View document
3 Feb 2024 Resolutions View document
3 Feb 2024 Resolutions View document
20 Jan 2024 Registered office address changed from 125 Courthouse Road Maidenhead Berkshire SL6 6HY England to 83 st. Thomas's Road London N4 2QJ on 2024-01-20 · 1 page View document
13 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
6 Dec 2023 Micro company accounts made up to 2023-09-30 · 7 pages View document
26 Oct 2023 Previous accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Mar 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-12 with updates · 7 pages View document
22 Dec 2022 Statement of capital following an allotment of shares on 2022-12-07 · 3 pages View document
12 Jan 2022 Second filing of a statement of capital following an allotment of shares on 2019-11-01 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
18 Jan 2020 REGISTERED OFFICE CHANGED ON 18/01/2020 FROM 1ST FLOOR 15-29 WINDSOR STREET LONDON N1 8QG ENGLAND View document
18 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE WILLIAM GEOFFREY SEDDON-BROWN View document
18 Jan 2020 Statement of capital following an allotment of shares on 2019-11-01 · 4 pages View document
18 Jan 2020 01/11/19 STATEMENT OF CAPITAL GBP 300009.5 View document
3 Jan 2020 ADOPT ARTICLES 13/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES View document
1 Aug 2019 DIRECTOR APPOINTED MR COLMAN PEIRSE STEPHENSON View document
1 Aug 2019 DIRECTOR APPOINTED MR LESLIE WILLIAM GEOFFERY SEDDON-BROWN View document
13 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document