S & T CLIENT SYSTEMS LIMITED
Company number 05854211 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Director's details changed for Mr Adrian Michael Fowkes on 2026-07-08 · 2 pages | View document |
| 24 Jul 2026 | Registered office address changed from 35 Chestnut Road London SE27 9EZ England to 66 Paul Street London EC2A 4NA on 2026-07-24 · 1 page | View document |
| 24 Jul 2026 | Secretary's details changed for Mrs Alice Jane Fowkes on 2026-07-08 · 1 page | View document |
| 24 Jul 2026 | Change of details for Strategy & Technology Ltd as a person with significant control on 2026-07-08 · 2 pages | View document |
| 24 Jul 2026 | Director's details changed for Mr John David Nicholas on 2026-07-08 · 2 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-22 with updates · 4 pages | View document |
| 16 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Apr 2025 | Satisfaction of charge 058542110002 in full · 1 page | View document |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 5 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jun 2024 | Change of details for Strategy & Technology Ltd as a person with significant control on 2024-06-22 · 2 pages | View document |
| 8 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Secretary's details changed for Mrs Alice Jane Fowkes on 2023-06-29 · 1 page | View document |
| 29 Jun 2023 | Registered office address changed from Gosfield Hammerfield Drive Abinger Hammer Dorking RH5 6QY England to 35 Chestnut Road London SE27 9EZ on 2023-06-29 · 1 page | View document |
| 29 Jun 2023 | Director's details changed for Mr Adrian Michael Fowkes on 2023-06-29 · 2 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 21 Dec 2022 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Nov 2021 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 18 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 2 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRCH | View document |
| 9 Sep 2019 | SECRETARY APPOINTED MRS ALICE JANE FOWKES | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR JOHN DAVID NICHOLAS | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTS | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA BIRCH | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 13 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR ADRIAN MICHAEL FOWKES | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR NICHOLAS BIRCH | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRATEGY & TECHNOLOGY LTD | View document |
| 15 Jun 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 3 MORE LONDON LONDON SE1 2RE ENGLAND | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 6 HAYS LANE SUITE 3.01 LONDON SE1 2HB ENGLAND | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 3 MORE LONDON PLACE SUITE 128 LONDON SE1 2RE ENGLAND | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 44 FEATHERSTONE STREET LONDON EC1Y 8RN | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 6 HAYS LANE LONDON SE1 2HB ENGLAND | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTS / 01/08/2016 | View document |
| 1 Aug 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALY | View document |
| 2 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058542110002 | View document |
| 17 Aug 2015 | 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 |
| 22 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM IDT HOUSE 5TH FLOOR, 44 FEATHERSTONE STREET LONDON EC1Y 8RN | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 8 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 6 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Aug 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DAVEY | View document |
| 12 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 24 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 14 Jun 2011 | SECRETARY APPOINTED MRS CHRISTINA MARY BIRCH | View document |
| 6 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 18 Mar 2011 | SECRETARY APPOINTED MR ANTHONY CHARLES DAVEY | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID O'FARRELL | View document |
| 6 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM IDT HOUSE 5TH FLOOR, 44 FEATHERSTONE STREET LONDON EC1Y 8RN UNITED KINGDOM | View document |
| 5 Jul 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 1 BENJAMIN STREET LONDON EC1M 5QG UNITED KINGDOM | View document |
| 2 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 1 BENJAMIN STREET LONDON EC1M 5QG | View document |
| 5 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 12 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | SHARES AGREEMENT OTC | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: C/O MAXWELL BATLEY 27 CHANCERY LANE LONDON WC2A 1PA | View document |
| 28 Jul 2006 | SECRETARY RESIGNED | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |