STATEPLUS LIMITED
Company number 05572909 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Satisfaction of charge 6 in full · 2 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 14 Aug 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 27 Jun 2024 | Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-27 · 1 page | View document |
| 7 Jun 2024 | Director's details changed for Mrs Lyn Dayson on 2024-06-03 · 2 pages | View document |
| 7 Jun 2024 | Secretary's details changed for Ms Lyn Dayson on 2024-06-03 · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 10 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 5 Oct 2023 | Director's details changed for Mrs Lyn Dayson on 2023-10-05 · 2 pages | View document |
| 10 May 2023 | Appointment of Ms Laura Dayson as a director on 2023-05-10 · 2 pages | View document |
| 10 May 2023 | Appointment of Mr Samuel Dayson as a director on 2023-05-10 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 5 pages | View document |
| 6 Apr 2023 | Termination of appointment of Robert Nicholson as a director on 2023-02-18 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 3 Sep 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 26 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLSON / 07/11/2019 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 22 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 5 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY PAMELA NICHOLSON | View document |
| 16 Nov 2017 | SECRETARY APPOINTED MS LYN DAYSON | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 7 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLSON / 23/09/2014 | View document |
| 8 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA NICHOLSON / 23/09/2014 | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYN DAYSON / 23/09/2013 | View document |
| 1 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 26 Sep 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 12 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 20 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED LYN DAYSON | View document |
| 15 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 16 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 21 Dec 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 2 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 26 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Feb 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM CITYGATE GROUND FLOOR ST JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE | View document |
| 26 Nov 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 4 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1DE | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 16 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | SECRETARY RESIGNED | View document |
| 17 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 13 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |