S & T SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/11/2316 November 2023 | Appointment of Mrs Theresa Jones as a director on 2023-10-24 |
| 16/11/2316 November 2023 | Appointment of Mrs Sara Mary Thelwell as a director on 2023-10-24 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 03/09/193 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 06/09/186 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM C/O UHY HACKER YOUNG PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/04/165 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 27/11/1527 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS THELWELL / 27/11/2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/03/1512 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/03/1424 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/03/1328 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/1210 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/04/123 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/03/1115 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM C/O UHY HACKER YOUNG 1ST FLOOR PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM CLWYD LL13 7YT UNITED KINGDOM |
| 23/03/1023 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS THELWELL / 08/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TUDOR GWYN JONES / 08/03/2010 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 61 BRYN AWELON MOLD FLINTSHIRE CH7 1LT |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 29/04/0829 April 2008 | PREVSHO FROM 31/03/2008 TO 30/11/2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0721 June 2007 | COMPANY NAME CHANGED IR ELECTRICAL LIMITED CERTIFICATE ISSUED ON 21/06/07 |
| 24/05/0724 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: MAYFIELD WOODLANDS ROAD MOLD FLINTSHIRE CH7 1UW |
| 26/03/0726 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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