STARVALE TECHNICAL SYSTEMS LIMITED
Company number 04792515 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 12 Apr 2026 | PARENT_ACC · 39 pages | View document |
| 12 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 14 pages | View document |
| 24 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 24 Mar 2026 | GUARANTEE2 · 4 pages | View document |
| 3 Feb 2026 | Termination of appointment of Susan Amanda Fozard as a director on 2026-01-30 · 1 page | View document |
| 5 Dec 2025 | Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England to The Tannery Chapel Lane Galgate Lancaster LA2 0PR on 2025-12-05 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 27 Mar 2025 | GUARANTEE2 · 4 pages | View document |
| 27 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 27 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 16 pages | View document |
| 27 Mar 2025 | PARENT_ACC · 40 pages | View document |
| 5 Nov 2024 | GUARANTEE2 · 4 pages | View document |
| 14 Jun 2024 | Resolutions | View document |
| 14 Jun 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 14 Jun 2024 | Resolutions · 1 page | View document |
| 13 Jun 2024 | Appointment of Mr Tam Watson as a director on 2024-06-10 · 2 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 16 Jan 2024 | Appointment of Mr James William Plimbley as a director on 2024-01-12 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Bradley David Warner Board as a director on 2024-01-12 · 1 page | View document |
| 28 Nov 2023 | Full accounts made up to 2023-06-30 · 20 pages | View document |
| 11 Jul 2023 | Termination of appointment of Philip Andrew Magleave as a director on 2023-06-30 · 1 page | View document |
| 11 Jul 2023 | Appointment of Ms Susan Amanda Fozard as a director on 2023-07-01 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 5 pages | View document |
| 1 Mar 2023 | Director's details changed for Mr Bradley David Warner Board on 2023-02-16 · 2 pages | View document |
| 10 Jan 2023 | Notification of Jumbo Interactive Uk Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 10 Jan 2023 | Cessation of Philip Magleave as a person with significant control on 2022-11-01 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Nigel Edward Atkinson as a director on 2023-01-01 · 1 page | View document |
| 3 Jan 2023 | Appointment of Mr Bradley David Warner Board as a director on 2023-01-01 · 2 pages | View document |
| 16 Nov 2022 | Termination of appointment of Elaine Magleave as a secretary on 2022-11-01 · 1 page | View document |
| 16 Nov 2022 | Appointment of Mr Nigel Edward Atkinson as a director on 2022-11-01 · 2 pages | View document |
| 16 Nov 2022 | Appointment of Milos Veverka as a director on 2022-11-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 14 Apr 2021 | REGISTERED OFFICE CHANGED ON 14/04/2021 FROM WILLOW BARN SEALFORD CARNFORTH LANCASHIRE LA6 2PN | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Oct 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 5 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 23 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 6 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 6 pages | View document |
| 9 Aug 2013 | Annual return made up to 9 June 2013 with full list of shareholders · 4 pages | View document |
| 3 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 27 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 27 Aug 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 10 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 2 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRESTON LANCASHIRE PR2 8NB | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | SECRETARY RESIGNED | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 9 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |