STABLE MICRO SYSTEMS LIMITED
Company number 01702660 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Termination of appointment of James Alfred Walker as a director on 2026-01-31 · 1 page | View document |
| 27 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 21 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 25 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 23 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 25 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 10 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALKER / 22/11/2013 | View document |
| 22 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 11 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 27 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 8 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 26 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LYMBURN MCLACHLAN / 26/06/2012 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PROTO / 26/06/2012 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SMEWING / 26/06/2012 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RAVEN / 26/06/2012 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BATESON / 26/06/2012 | View document |
| 3 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 9 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PROTO / 22/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BATESON / 22/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALKER / 22/11/2009 | View document |
| 24 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SMEWING / 22/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RAVEN / 22/11/2009 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | SECRETARY APPOINTED ANDREW LYMBURN MCLACHLAN | View document |
| 28 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Jun 2004 | REGULATION 130 TABLE A 25/05/04 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 | View document |
| 26 Nov 2001 | SECRETARY RESIGNED | View document |
| 26 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 22 Jul 1997 | � NC 100/1000 18/07/9 | View document |
| 22 Jul 1997 | NC INC ALREADY ADJUSTED 18/07/97 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Dec 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: G OFFICE CHANGED 12/09/95 105B BLACKDOWN RURAL INDUSTRIES HASLEMERE SURREY GU27 3AY | View document |
| 12 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Dec 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 22 Dec 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 18 May 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 11 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 12 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1992 | RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS | View document |
| 5 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 27 Jul 1991 | DIRECTOR RESIGNED | View document |
| 17 Mar 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Sep 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 31 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 31 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 9 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1988 | 288A | View document |
| 5 Dec 1988 | 288A · 2 pages | View document |
| 30 Sep 1987 | 31/08/87 FULL LIST NOF | View document |
| 10 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 13 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 14 Jan 1985 | ALLOTMENT OF SHARES | View document |
| 2 Mar 1983 | 288A · 1 page | View document |
| 2 Mar 1983 | 288A | View document |
| 25 Feb 1983 | CERTIFICATE OF INCORPORATION | View document |
| 25 Feb 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |