STANMORE SYSTEMS LTD

Company number 02144288 · Monitor this company

Active

181 filings

Date	Filing
30 May 2026	Accounts for a dormant company made up to 2025-11-30 · 3 pages	View document
17 Dec 2025	Termination of appointment of Paul John Williams as a director on 2025-08-26 · 1 page	View document
17 Dec 2025	Appointment of Mr Paul John Williams as a director on 2025-08-26 · 2 pages	View document
17 Dec 2025	Confirmation statement made on 2025-12-15 with no updates · 3 pages	View document
2 Sep 2025	Appointment of Mr Paul John Williams as a director on 2025-08-26 · 2 pages	View document
2 Sep 2025	Termination of appointment of Amanda Louise Larnder as a director on 2025-08-26 · 1 page	View document
12 May 2025	Accounts for a dormant company made up to 2024-11-30 · 3 pages	View document
17 Dec 2024	Confirmation statement made on 2024-12-15 with no updates · 3 pages	View document
4 May 2024	Accounts for a dormant company made up to 2023-11-30 · 3 pages	View document
15 Dec 2023	Confirmation statement made on 2023-12-15 with no updates · 3 pages	View document
1 Jun 2023	Accounts for a dormant company made up to 2022-11-30 · 3 pages	View document
15 Dec 2022	Confirmation statement made on 2022-12-15 with no updates · 3 pages	View document
15 Dec 2021	Confirmation statement made on 2021-12-15 with no updates · 3 pages	View document
24 Jun 2021	Accounts for a dormant company made up to 2020-11-30 · 3 pages	View document
26 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19	View document
13 Jan 2020	DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD	View document
13 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER	View document
16 Dec 2019	CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES	View document
2 Dec 2019	REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS	View document
28 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18	View document
24 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK	View document
24 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN	View document
24 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED	View document
24 Apr 2019	DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER	View document
4 Mar 2019	SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART	View document
4 Mar 2019	APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK	View document
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES	View document
4 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL	View document
4 Dec 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL	View document
4 Dec 2018	SECRETARY APPOINTED MR SIMON BESWICK	View document
4 Dec 2018	DIRECTOR APPOINTED MR SIMON BESWICK	View document
7 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17	View document
9 Apr 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY	View document
9 Apr 2018	DIRECTOR APPOINTED MR MARK GERALD GOODWIN	View document
9 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY	View document
9 Apr 2018	SECRETARY APPOINTED MR MICHAEL JAMES STILWELL	View document
18 Dec 2017	CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES	View document
18 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16	View document
16 Dec 2016	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	View document
5 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	View document
22 Jun 2016	APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY	View document
22 Jun 2016	DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY	View document
22 Jun 2016	SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY	View document
23 Dec 2015	Annual return made up to 15 December 2015 with full list of shareholders	View document
1 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
11 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD	View document
11 Feb 2015	DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL	View document
6 Jan 2015	Annual return made up to 15 December 2014 with full list of shareholders	View document
2 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	View document
2 Jan 2014	Annual return made up to 15 December 2013 with full list of shareholders	View document
2 Jan 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013	View document
12 Dec 2013	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM	View document
29 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12	View document
20 Dec 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 19/12/2012	View document
20 Dec 2012	Annual return made up to 15 December 2012 with full list of shareholders	View document
20 Dec 2012	REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN	View document
15 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11	View document
4 Jan 2012	Annual return made up to 15 December 2011 with full list of shareholders	View document
2 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	View document
16 Dec 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 15/12/2010	View document
16 Dec 2010	Annual return made up to 15 December 2010 with full list of shareholders	View document
28 May 2010	DIRECTOR APPOINTED MR JOHN SHEPHERD	View document
20 May 2010	APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON	View document
17 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	View document
16 Jan 2010	CURREXT FROM 31/05/2010 TO 30/11/2010	View document
21 Dec 2009	Annual return made up to 15 December 2009 with full list of shareholders	View document
11 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	View document
9 Jan 2009	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	View document
27 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07	View document
2 Jan 2008	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	View document
30 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06	View document
20 Dec 2006	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS	View document
28 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05	View document
21 Feb 2006	REGISTERED OFFICE CHANGED ON 21/02/06 FROM: C/O QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL	View document
28 Dec 2005	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS	View document
21 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	View document
22 Dec 2004	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS	View document
19 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03	View document
9 Jan 2004	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS	View document
31 May 2003	DIRECTOR RESIGNED	View document
31 May 2003	DIRECTOR RESIGNED	View document
20 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02	View document
6 Jan 2003	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS	View document
23 May 2002	DIRECTOR RESIGNED	View document
13 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01	View document
18 Jan 2002	SECRETARY RESIGNED	View document
18 Jan 2002	REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 3A ATTENBOROUGH LANE CHILWELL NOTTINGHAM NG9 5JN	View document
18 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 2002	NEW SECRETARY APPOINTED	View document
3 Jan 2002	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS	View document
15 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Mar 2001	NEW DIRECTOR APPOINTED	View document
12 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00	View document
30 Jan 2001	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS	View document
14 Jan 2000	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS	View document
1 Dec 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99	View document
16 Dec 1998	RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS	View document
16 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98	View document
24 Mar 1998	EXEMPTION FROM APPOINTING AUDITORS 02/03/98	View document
20 Mar 1998	AMENDED FULL ACCOUNTS MADE UP TO 31/05/97	View document
12 Jan 1998	RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS	View document
12 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97	View document
31 Oct 1997	COMPANY NAME CHANGED STANMORE VIDEO SALES LIMITED CERTIFICATE ISSUED ON 03/11/97	View document
5 Aug 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96	View document
15 Jul 1997	EXEMPTION FROM APPOINTING AUDITORS 14/06/96	View document
13 Jun 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jun 1997	ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97	View document
13 Jun 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Apr 1997	RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS	View document
2 Jun 1996	FULL ACCOUNTS MADE UP TO 28/02/95	View document
21 Jun 1995	COMPANY NAME CHANGED QUADRANT VIDEO SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/06/95	View document
7 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	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 · 73 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 20 pages	View document
20 Dec 1994	RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS	View document
23 Nov 1994	NEW DIRECTOR APPOINTED	View document
20 Jul 1994	NEW SECRETARY APPOINTED	View document
6 Jul 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jun 1994	FULL ACCOUNTS MADE UP TO 28/02/94	View document
9 Jan 1994	RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS	View document
9 Jan 1994	FULL ACCOUNTS MADE UP TO 28/02/93	View document
9 Jan 1994	DIRECTOR RESIGNED	View document
16 Jun 1993	NEW DIRECTOR APPOINTED	View document
16 Jun 1993	NEW DIRECTOR APPOINTED	View document
16 Jun 1993	NEW DIRECTOR APPOINTED	View document
16 Jun 1993	NEW DIRECTOR APPOINTED	View document
4 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1993	NEW DIRECTOR APPOINTED	View document
23 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
23 Dec 1992	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS	View document
23 Dec 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Dec 1992	DIRECTOR RESIGNED	View document
23 Dec 1992	DIRECTOR RESIGNED	View document
23 Dec 1992	DIRECTOR RESIGNED	View document
14 Dec 1992	FULL ACCOUNTS MADE UP TO 29/02/92	View document
17 Aug 1992	DIRECTOR RESIGNED	View document
17 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 May 1992	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS	View document
28 May 1992	NEW DIRECTOR APPOINTED	View document
13 Mar 1992	£ NC 280000/2500000 16/01/92	View document
13 Mar 1992	ALLOT SHARES 16/01/92	View document
4 Mar 1992	FULL ACCOUNTS MADE UP TO 28/02/91	View document
13 Aug 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1991	DIRECTOR RESIGNED	View document
23 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Feb 1991	RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS	View document
6 Sep 1990	FULL ACCOUNTS MADE UP TO 28/02/90	View document
6 Sep 1990	DIRECTOR RESIGNED	View document
10 Jul 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
18 Apr 1990	FULL ACCOUNTS MADE UP TO 28/02/89	View document
14 Dec 1989	COMPANY NAME CHANGED MIDLANDS VIDEO SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/12/89	View document
6 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Mar 1989	REGISTERED OFFICE CHANGED ON 06/03/89 FROM: PRIORY HOUSE PITSFPORD STREET BIRMINGHAM B18 6LX	View document
22 Feb 1989	FULL GROUP ACCOUNTS MADE UP TO 30/06/88	View document
31 Jan 1989	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02	View document
31 Jan 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
5 Dec 1988	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Nov 1988	NEW DIRECTOR APPOINTED	View document
2 Nov 1988	ADOPT MEM AND ARTS 180888	View document
2 Nov 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Nov 1988	REGISTERED OFFICE CHANGED ON 02/11/88 FROM: 3A ATTENBOROUGH LANE CHILWELL NOTTINGHAM NG9 5JN	View document
25 Aug 1988	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06	View document
14 Oct 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Sep 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
17 Sep 1987	REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 3A ATTENBOROUGH LANE CHILWELL NOTINGHAM NG9 5JN	View document
15 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Sep 1987	REGISTERED OFFICE CHANGED ON 15/09/87 FROM: 2 BACHES STREET LONDON N1 6UB	View document
10 Sep 1987	COMPANY NAME CHANGED GRADESTORM LIMITED CERTIFICATE ISSUED ON 11/09/87	View document
24 Aug 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Aug 1987	ALTER MEM AND ARTS 210787	View document
4 Aug 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document