STATEMENT GROUP LIMITED

Company number 10718626 ·

Active

46 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
11 Jul 2025 Cessation of Nine Van Strydonck as a person with significant control on 2024-03-10 · 1 page View document
11 Jul 2025 Cessation of Karl Gordon Heasman as a person with significant control on 2024-03-10 · 1 page View document
11 Jul 2025 Cessation of Antonio Wedral as a person with significant control on 2022-03-10 · 1 page View document
6 May 2025 Confirmation statement made on 2025-04-26 with updates · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
25 Jul 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
9 May 2024 Notification of Antonio Wedral as a person with significant control on 2022-03-10 · 2 pages View document
9 May 2024 Confirmation statement made on 2024-04-26 with updates · 4 pages View document
9 May 2024 Notification of Karl Gordon Heasman as a person with significant control on 2022-05-17 · 2 pages View document
9 May 2024 Notification of Nine Van Strydonck as a person with significant control on 2024-03-10 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Dec 2023 Change of details for Statement Group Trustees Limited as a person with significant control on 2023-12-18 · 2 pages View document
8 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 14 pages View document
1 Dec 2023 Resolutions · 2 pages View document
1 Dec 2023 Resolutions View document
1 Dec 2023 Memorandum and Articles of Association · 39 pages View document
23 Nov 2023 Statement of company's objects · 2 pages View document
5 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
3 May 2023 Director's details changed for Mr Samuel Thomas Hurley on 2022-09-30 · 2 pages View document
3 May 2023 Director's details changed for Mr Antonio Wedral on 2023-04-25 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
15 Feb 2023 Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 24 Old Bond Street London W1S 4AP on 2023-02-15 · 1 page View document
6 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 13 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
24 Mar 2022 Resolutions · 2 pages View document
21 Oct 2021 Unaudited abridged accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
8 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO WEDRAL / 03/09/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
21 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
28 Aug 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 12B TOPSFIELD PARADE TOTTENHAM LANE LONDON N8 8PR UNITED KINGDOM View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
21 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR SAMUEL HURLEY / 06/03/2018 View document
21 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO WEDRAL View document
21 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES View document
19 Mar 2018 DIRECTOR APPOINTED MR ANTONIO WEDRAL View document
19 Mar 2018 05/03/18 STATEMENT OF CAPITAL GBP 150 View document
11 Nov 2017 CESSATION OF ANTONIO WEDRAL AS A PSC View document
10 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document