STABLEMATE SYSTEMS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/08/2329 August 2023 | Termination of appointment of Sallyann Murphy as a director on 2023-08-29 |
| 29/08/2329 August 2023 | Termination of appointment of Sallyann Murphy as a secretary on 2023-08-29 |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/05/2330 May 2023 | Registered office address changed from 4 Isbourne Mews Silk Mill Lane Winchcombe Cheltenham Gloucestershire GL54 5HZ England to Millers Barn Greet Farm, Greet Road Greet, Winchcombe Cheltenham Gloucestershire GL54 5LB on 2023-05-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 19/10/2019 October 2020 | REGISTERED OFFICE CHANGED ON 19/10/2020 FROM 4 WILLOWMEAD CLOSE EALING LONDON W5 1PT ENGLAND |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM BUILDING 1 CHALFONT PARK CHALFONT ST. PETER GERRARDS CROSS SL9 0BG ENGLAND |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 16 CHILTERN BUSINESS CENTRE 63-65 WOODSIDE ROAD AMERSHAM BUCKS HP6 6AA |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 12/10/1512 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/10/146 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLYANN MURPHY / 23/10/2013 |
| 06/10/146 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLYANN MURPHY / 23/10/2013 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/10/125 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLYANN MURPHY / 17/10/2011 |
| 17/10/1117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLYANN ANN MURPHY / 17/10/2011 |
| 17/10/1117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 03/10/103 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN MURPHY / 29/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MURPHY / 29/09/2010 |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 17/07/0917 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 4 CHILTERN BUSINESS CENTRE 63-65 WOODSIDE ROAD AMERSHAM BUCKS HP6 6AA |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR MILES LITTLEWORT |
| 02/10/082 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/10/082 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 4 4 CHILTERN BUSINESS CENTRE 63-65 WOODSIDE ROAD AMERSHAM HP 6AA |
| 15/10/0715 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: WHARF LODGE, 112 MANSFIELD ROAD CHESTER GREEN DERBY DERBYSHIRE DE1 3RA |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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