ST1 CONSULTING LIMITED
Company number 06543111 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-02-25 with updates · 5 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 5 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-25 with updates · 5 pages | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 22 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | PSC'S CHANGE OF PARTICULARS / PHILIP JAMES TYLER / 03/12/2020 | View document |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES TYLER / 03/12/2020 | View document |
| 3 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDWARD SILLEY / 03/12/2020 | View document |
| 3 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD SILLEY / 03/12/2020 | View document |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD SILLEY / 03/12/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 27 Jan 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM ENTERPRISE HOUSE, 38 TYNDALL COURT COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR ENGLAND | View document |
| 31 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIEN TALBOT | View document |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 21 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | ADOPT ARTICLES 21/08/2017 | View document |
| 13 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065431110001 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SILLEY | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH TYLER | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 15 Feb 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 87 PARK ROAD PETERBOROUGH PE1 2TN | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MR COLIN RICHARD BARTON | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MR JULIEN TALBOT | View document |
| 24 Jul 2015 | ADOPT ARTICLES 03/07/2015 | View document |
| 26 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES TYLER / 02/04/2014 | View document |
| 3 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TYLER / 02/04/2014 | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SILLEY / 01/10/2009 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TYLER / 01/10/2009 | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | SECRETARY'S CHANGE OF PARTICULARS AMANDA SILLEY LOGGED FORM | View document |
| 20 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TYLER / 02/05/2008 | View document |
| 20 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH TYLER / 02/05/2008 | View document |
| 20 May 2008 | SECRETARY'S CHANGE OF PARTICULARS ANDREW SILLEY LOGGED FORM | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED SARAH TYLER | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | View document |
| 1 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW SILLEY | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED PHILIP TYLER | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED AMANDA SILLEY | View document |
| 25 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |