STAPLE-TECH LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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04/03/254 March 2025 Confirmation statement made on 2025-02-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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13/03/2413 March 2024 Confirmation statement made on 2024-02-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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09/03/239 March 2023 Confirmation statement made on 2023-02-28 with no updates

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01/11/221 November 2022 Appointment of Mr Allen Hills as a director on 2022-10-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/04/177 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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16/03/1616 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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10/03/1510 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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04/04/144 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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25/03/1425 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PETTY / 03/09/2013

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FLAHERTY / 03/09/2013

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FLAHERTY / 03/09/2013

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PETTY / 03/09/2013

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19/04/1319 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/03/1326 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PETTY / 28/02/2013

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25/03/1325 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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29/03/1229 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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09/03/129 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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04/07/114 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PETTY / 01/01/2011

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06/04/116 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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13/08/1013 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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09/03/109 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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21/07/0921 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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08/07/088 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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21/11/0721 November 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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04/10/054 October 2005 DIRECTOR RESIGNED

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29/07/0529 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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19/11/0419 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/0419 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/0422 June 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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13/11/0313 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 SECRETARY RESIGNED

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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04/09/024 September 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 DIRECTOR RESIGNED

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25/10/0125 October 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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25/10/0125 October 2001 NEW SECRETARY APPOINTED

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13/07/0113 July 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/07/0024 July 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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28/07/9928 July 1999 RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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16/07/9816 July 1998 RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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17/07/9717 July 1997 RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS

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19/04/9719 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9725 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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04/07/964 July 1996 RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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08/08/958 August 1995 RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS

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14/09/9414 September 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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06/09/946 September 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/946 September 1994 RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06

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31/08/9331 August 1993 NEW DIRECTOR APPOINTED

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31/08/9331 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/08/9331 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/9327 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/08/9319 August 1993 COMPANY NAME CHANGED TICKHEATH LIMITED CERTIFICATE ISSUED ON 20/08/93

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04/08/934 August 1993 REGISTERED OFFICE CHANGED ON 04/08/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD

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08/07/938 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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