SST TECHNOLOGY LIMITED
Company number 04015341 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-15 with updates · 8 pages | View document |
| 20 Mar 2026 | Satisfaction of charge 040153410014 in full · 1 page | View document |
| 18 Mar 2026 | Termination of appointment of Michael James Dewhirst as a director on 2026-03-04 · 1 page | View document |
| 18 Mar 2026 | Appointment of Mr Paul Alexander Janes as a director on 2026-03-04 · 2 pages | View document |
| 18 Mar 2026 | Appointment of Mr Matthew Stephen Taylor as a director on 2026-03-04 · 2 pages | View document |
| 18 Mar 2026 | Termination of appointment of Scott Silas John Roberts as a director on 2026-03-04 · 1 page | View document |
| 17 Mar 2026 | Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to Horizon Technology Park Stanton Harcourt Road Eynsham OX29 4GF on 2026-03-17 · 1 page | View document |
| 7 Nov 2025 | Satisfaction of charge 040153410013 in full · 1 page | View document |
| 7 Nov 2025 | Satisfaction of charge 040153410012 in full · 1 page | View document |
| 22 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-15 with updates · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-15 with updates · 10 pages | View document |
| 25 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 24 May 2024 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 21 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 4 Oct 2022 | Satisfaction of charge 040153410010 in full · 1 page | View document |
| 27 Sep 2022 | Registration of charge 040153410014, created on 2022-09-21 · 67 pages | View document |
| 21 Sep 2022 | Satisfaction of charge 040153410011 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 17 Jan 2020 | SECRETARY APPOINTED GAVIN MCDONALD HILL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040153410012 | View document |
| 23 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040153410013 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 23 Apr 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Apr 2019 | ADOPT ARTICLES 11/03/2019 | View document |
| 3 Jan 2019 | COMPANY NAME CHANGED S.S. TUBE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/01/19 | View document |
| 3 Jan 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 27 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040153410011 | View document |
| 15 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040153410009 | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040153410007 | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040153410006 | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040153410008 | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040153410010 | View document |
| 31 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 340 | View document |
| 17 Jul 2017 | ADOPT ARTICLES 27/06/2017 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 26 Oct 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 19 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DEWHIRST / 25/07/2014 | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040153410008 | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040153410009 | View document |
| 12 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040153410007 | View document |
| 12 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040153410006 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SILAS JOHN ROBERTS / 19/09/2014 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SILAS JOHN ROBERTS / 11/09/2014 | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SILAS JOHN ROBERTS / 25/07/2014 | View document |
| 23 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SILAS JOHN ROBERTS / 17/01/2014 | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BARRON | View document |
| 10 Jan 2014 | ADOPT ARTICLES 19/12/2013 | View document |
| 10 Jan 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 280.00 | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SILAS JOHN ROBERTS / 28/10/2013 | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 2 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY STUART BARRON | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM SUTTON FARM SUTTON WITNEY OXFORDSHIRE OX29 5RD | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED SCOTT SILAS JOHN ROBERTS | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED MICHAEL JAMES DEWHIRST | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES BARRON / 15/06/2010 | View document |
| 22 Dec 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 2 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Aug 2002 | SHARES DIVIDED 06/08/02 | View document |
| 14 Aug 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 28 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2000 | SECRETARY RESIGNED | View document |
| 4 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | SECRETARY RESIGNED | View document |
| 29 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP | View document |
| 15 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |