STAC LIMITED

Company number 03212161 · Monitor this company

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142 filings

Date	Filing
11 Sep 2026	Micro company accounts made up to 2025-12-31 · 4 pages	View document
8 Jun 2026	Confirmation statement made on 2026-06-07 with no updates · 3 pages	View document
23 Dec 2025	Micro company accounts made up to 2024-12-31 · 5 pages	View document
17 Jun 2025	Confirmation statement made on 2025-06-07 with updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Aug 2024	Micro company accounts made up to 2023-12-31 · 5 pages	View document
11 Jun 2024	Confirmation statement made on 2024-06-07 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
7 Nov 2023	Appointment of Mr Ajay Rajkumar Mirpuri as a director on 2023-10-31 · 2 pages	View document
16 Sep 2023	Micro company accounts made up to 2022-12-31 · 4 pages	View document
30 Jun 2023	Confirmation statement made on 2023-06-07 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Sep 2022	Micro company accounts made up to 2021-12-31 · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
15 Oct 2021	Micro company accounts made up to 2020-12-31 · 4 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
4 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR MANUELA KLEEMAN	View document
4 Aug 2020	DIRECTOR APPOINTED MRS ASIYA MUNIR AHMED	View document
28 Jul 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
12 Jun 2020	CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
7 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLIS	View document
7 Oct 2019	DIRECTOR APPOINTED MR DAVID JEFFREY HARRIS	View document
20 Jun 2019	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES	View document
21 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
11 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
20 Jun 2018	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES	View document
27 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
23 Jun 2017	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES	View document
3 Aug 2016	Annual return made up to 7 June 2016 with full list of shareholders	View document
22 Jun 2016	31/12/15 TOTAL EXEMPTION FULL	View document
1 Sep 2015	31/12/14 TOTAL EXEMPTION FULL	View document
10 Jul 2015	Annual return made up to 7 June 2015 with full list of shareholders	View document
5 Mar 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015	View document
11 Feb 2015	REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR	View document
13 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR MARK EBAN	View document
13 Oct 2014	DIRECTOR APPOINTED MR JOHN RONALD FENNER	View document
24 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
27 Jun 2014	Annual return made up to 7 June 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
24 Sep 2013	DIRECTOR APPOINTED RACHEL KATHERINE BROTHERTON	View document
24 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR DEREK ALEXANDER	View document
24 Jul 2013	Annual return made up to 7 June 2013 with full list of shareholders	View document
10 Jul 2013	31/12/12 TOTAL EXEMPTION FULL	View document
28 Aug 2012	31/12/11 TOTAL EXEMPTION FULL	View document
6 Jul 2012	Annual return made up to 7 June 2012 with full list of shareholders	View document
23 Feb 2012	DIRECTOR APPOINTED MR DEREK MICHAEL LEVY ALEXANDER	View document
23 Feb 2012	DIRECTOR APPOINTED MRS MANUELA RACHEL KLEEMAN	View document
19 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR LOUISE HOLSTON	View document
19 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR GERALDINE GHERSON	View document
21 Jul 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
6 Jul 2011	Annual return made up to 7 June 2011 with full list of shareholders	View document
5 Jul 2011	DIRECTOR APPOINTED MARK VIVYAN EBAN	View document
13 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR HOWARD KEEN	View document
5 Jul 2010	Annual return made up to 7 June 2010 with full list of shareholders	View document
20 May 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
11 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR STEVE CHEUNG	View document
11 Feb 2010	DIRECTOR APPOINTED HOWARD RAMON KEEN	View document
19 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
16 Jul 2009	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS	View document
18 Dec 2008	DIRECTOR APPOINTED BARBARA WALLIS	View document
29 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
18 Sep 2008	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS	View document
17 Sep 2008	DIRECTOR APPOINTED LOUISE HOLSTON	View document
17 Sep 2008	APPOINTMENT TERMINATED DIRECTOR LLOYD BARR	View document
11 Dec 2007	DIRECTOR RESIGNED	View document
11 Dec 2007	NEW DIRECTOR APPOINTED	View document
2 Nov 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Oct 2007	DIRECTOR RESIGNED	View document
30 Oct 2007	NEW DIRECTOR APPOINTED	View document
12 Jun 2007	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS	View document
30 May 2007	DIRECTOR RESIGNED	View document
27 Apr 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Apr 2007	SECRETARY'S PARTICULARS CHANGED	View document
16 Aug 2006	DIRECTOR RESIGNED	View document
16 Aug 2006	NEW DIRECTOR APPOINTED	View document
13 Jun 2006	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS	View document
13 Feb 2006	NEW DIRECTOR APPOINTED	View document
24 Jan 2006	DIRECTOR RESIGNED	View document
20 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Sep 2005	DIRECTOR RESIGNED	View document
26 Aug 2005	REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 25 HARLEY STREET LONDON W1G 9BR	View document
25 Aug 2005	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS	View document
19 Aug 2005	REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1N 7TD	View document
29 Apr 2005	NEW DIRECTOR APPOINTED	View document
25 Apr 2005	NEW DIRECTOR APPOINTED	View document
19 Apr 2005	DIRECTOR RESIGNED	View document
19 Apr 2005	DIRECTOR RESIGNED	View document
19 Apr 2005	NEW DIRECTOR APPOINTED	View document
15 Jun 2004	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS	View document
2 Jun 2004	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03	View document
6 Mar 2004	NEW DIRECTOR APPOINTED	View document
24 Feb 2004	DIRECTOR RESIGNED	View document
24 Feb 2004	DIRECTOR RESIGNED	View document
16 Feb 2004	NEW DIRECTOR APPOINTED	View document
14 Feb 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03	View document
6 Aug 2003	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS	View document
9 Aug 2002	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS	View document
8 Feb 2002	SECRETARY'S PARTICULARS CHANGED	View document
21 Jan 2002	DIRECTOR RESIGNED	View document
21 Jan 2002	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	SECRETARY'S PARTICULARS CHANGED	View document
17 Aug 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01	View document
17 Aug 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00	View document
19 Jun 2001	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS	View document
10 Apr 2001	NEW DIRECTOR APPOINTED	View document
14 Nov 2000	NEW DIRECTOR APPOINTED	View document
3 Nov 2000	DIRECTOR RESIGNED	View document
3 Nov 2000	DIRECTOR RESIGNED	View document
28 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	View document
16 Jun 2000	NEW DIRECTOR APPOINTED	View document
8 Jun 2000	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS	View document
8 Jun 2000	DIRECTOR RESIGNED	View document
30 Mar 2000	SECRETARY'S PARTICULARS CHANGED	View document
24 Dec 1999	NEW DIRECTOR APPOINTED	View document
17 Sep 1999	RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS	View document
26 Jul 1999	DIRECTOR RESIGNED	View document
3 Jun 1999	NEW SECRETARY APPOINTED	View document
3 Jun 1999	SECRETARY RESIGNED	View document
27 May 1999	RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS	View document
27 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 May 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 May 1999	NEW DIRECTOR APPOINTED	View document
27 May 1999	DIRECTOR RESIGNED	View document
27 May 1999	DIRECTOR RESIGNED	View document
27 May 1999	FULL ACCOUNTS MADE UP TO 30/06/97	View document
27 May 1999	REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 45 MORTIMER STREET LONDON W1N 7TD	View document
27 May 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
27 May 1999	RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS	View document
26 May 1999	ORDER OF COURT - RESTORATION 25/05/99	View document
17 Mar 1998	STRUCK OFF AND DISSOLVED	View document
25 Nov 1997	FIRST GAZETTE	View document
9 Jan 1997	DIRECTOR RESIGNED	View document
9 Jan 1997	SECRETARY RESIGNED	View document
4 Sep 1996	NEW DIRECTOR APPOINTED	View document
4 Sep 1996	NEW DIRECTOR APPOINTED	View document
4 Sep 1996	NEW DIRECTOR APPOINTED	View document
4 Sep 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Aug 1996	ADOPT MEM AND ARTS 04/07/96	View document
7 Jun 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document