STAKEMAN COMPUTERS (UK) LTD
Company number 06052197 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Change of details for Mr Darren Peter Emanuel as a person with significant control on 2026-05-14 · 2 pages | View document |
| 14 May 2026 | Director's details changed for Mr Darren Peter Emanuel on 2026-05-14 · 2 pages | View document |
| 14 May 2026 | Secretary's details changed for Kerry Ann Emanuel on 2026-05-14 · 1 page | View document |
| 14 May 2026 | Registered office address changed from Office 1, Unit 1 Allens Yard Nyton Road Aldingbourne Chichester West Sussex PO20 3UA to 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA on 2026-05-14 · 1 page | View document |
| 14 May 2026 | Change of details for Mrs Kerry Ann Emanuel as a person with significant control on 2026-05-14 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 17 Jan 2024 | Secretary's details changed for Kerry Ann Emanuel on 2023-01-16 · 1 page | View document |
| 17 Jan 2024 | Director's details changed for Mr Darren Peter Emanuel on 2023-01-16 · 2 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 18 Jan 2023 | Change of details for Mr Darren Peter Emanuel as a person with significant control on 2022-01-16 · 2 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 20 Dec 2021 | Secretary's details changed for Kerry Ann Emanuel on 2021-12-20 · 1 page | View document |
| 20 Dec 2021 | Director's details changed for Mr Darren Peter Emanuel on 2021-12-20 · 2 pages | View document |
| 20 Dec 2021 | Change of details for Mr Darren Peter Emanuel as a person with significant control on 2021-12-20 · 2 pages | View document |
| 20 Dec 2021 | Change of details for Mrs Kerry Ann Emanuel as a person with significant control on 2021-12-20 · 2 pages | View document |
| 20 Dec 2021 | Director's details changed for Mr Darren Peter Emanuel on 2021-12-20 · 2 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 27 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Jan 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM ALLENS YARD RECEPTION NYTON ROAD ALDINGBOURNE CHICHESTER WEST SUSSEX PO20 3UA | View document |
| 15 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 16 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Apr 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM BASEPOINT HAVANT HARTS FARM WAY HAVANT HAMPSHIRE PO9 1HS UNITED KINGDOM | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 13 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 42 ELMCROFT PLACE WESTERGATE CHICHESTER WEST SUSSEX PO20 3XL ENGLAND | View document |
| 1 Mar 2011 | Annual return made up to 15 January 2011 with full list of shareholders · 4 pages | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / KERRY ANN EMANUEL / 01/01/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER EMANUEL / 01/01/2010 | View document |
| 27 Apr 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 56 PINEHURST PARK ALDWICK BOGNOR REGIS WEST SUSSEX PO21 3DX | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Mar 2007 | S386 DISP APP AUDS 15/01/07 | View document |
| 14 Mar 2007 | S366A DISP HOLDING AGM 15/01/07 | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 11 DRAGOON HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF | View document |
| 28 Feb 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Feb 2007 | CONVE 15/01/07 | View document |
| 25 Jan 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Jan 2007 | SECRETARY RESIGNED | View document |
| 15 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |