ST. STEPHENS ENGINEERING LIMITED
Company number 05111860 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-06-12 with updates · 5 pages | View document |
| 10 Jul 2026 | Notification of Linda June Wyatt as a person with significant control on 2016-07-10 · 2 pages | View document |
| 1 Dec 2025 | Micro company accounts made up to 2025-04-30 · 6 pages | View document |
| 26 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Dec 2024 | Micro company accounts made up to 2024-04-30 · 6 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Micro company accounts made up to 2023-04-30 · 6 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Micro company accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Micro company accounts made up to 2021-04-30 · 6 pages | View document |
| 12 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 24 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 25 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Oct 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Oct 2016 | COMPANY NAME CHANGED ST. STEPHENS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 25/10/16 | View document |
| 11 May 2016 | DIRECTOR APPOINTED MRS LINDA JUNE WYATT | View document |
| 11 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Jun 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM TRENFIELD WILLIAMS THE OLD RAILWAY STATION SEA MILLS LANE, STOKE BISHOP BRISTOL BS9 1FF | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LENNOX WYATT / 01/10/2009 | View document |
| 10 Jun 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM TRENFIELD WILLIAMS CHARTERED ACCOUNTANTS 13 TRIANGLE SOUTH CLIFTON BRISTOL BS8 1BB | View document |
| 26 Apr 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | FIRST GAZETTE | View document |
| 16 Aug 2005 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 5 May 2005 | COMPANY NAME CHANGED MLW CONSULTANCY LIMITED CERTIFICATE ISSUED ON 05/05/05 | View document |
| 19 Apr 2005 | FIRST GAZETTE | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 4 May 2004 | SECRETARY RESIGNED | View document |
| 4 May 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 26 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |