STABLEMATE SYSTEMS LIMITED
Company number 02898568 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Change of details for Mr Lionel Reuben Rodgers as a person with significant control on 2026-02-15 · 2 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 18 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-15 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Jul 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-15 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Termination of appointment of Sallyann Murphy as a secretary on 2023-08-29 · 1 page | View document |
| 24 Jul 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-02-15 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | PSC'S CHANGE OF PARTICULARS / MR LIONEL REUBEN RODGERS / 27/04/2018 | View document |
| 1 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / SALLYANN MURPHY / 27/04/2018 | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL REUBEN RODGERS / 27/04/2018 | View document |
| 22 Apr 2018 | REGISTERED OFFICE CHANGED ON 22/04/2018 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Oct 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 16 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 16 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLYANN MURPHY / 10/02/2011 | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL REUBEN RODGERS / 10/02/2011 · 2 pages | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL REUBEN RODGERS / 09/02/2010 · 2 pages | View document |
| 5 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 49 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4EA | View document |
| 11 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | SECRETARY RESIGNED | View document |
| 17 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | View document |
| 31 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 May 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | SECRETARY RESIGNED | View document |
| 21 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 May 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Nov 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: WIMBORNE HOUSE 4-6 PUMP LANE HAYES MIDDLESEX UB3 3QR | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Mar 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1997 | DIRECTOR RESIGNED | View document |
| 19 Feb 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 Oct 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 31 OSWIN STREET LONDON SE11 4TF | View document |
| 30 Sep 1996 | COMPANY NAME CHANGED RM SYSTEMS LTD. CERTIFICATE ISSUED ON 01/10/96 | View document |
| 30 Jul 1996 | FIRST GAZETTE | View document |
| 21 Aug 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 15 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 28 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Mar 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 24 Mar 1994 | COMPANY NAME CHANGED WRIGHTFIELDS LIMITED CERTIFICATE ISSUED ON 25/03/94 | View document |
| 18 Mar 1994 | ADOPT MEM AND ARTS 01/03/94 | View document |
| 18 Mar 1994 | NC INC ALREADY ADJUSTED 01/03/94 | View document |
| 18 Mar 1994 | £ NC 100/1000 01/03/94 | View document |
| 15 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |