STATERA CONSULTING LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewMicro company accounts made up to 2024-12-31

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20/08/2520 August 2025 NewChange of details for Mr Daniel James Perry as a person with significant control on 2025-01-01

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19/08/2519 August 2025 NewNotification of Samantha Joan Catherine Mitcham as a person with significant control on 2025-01-01

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19/08/2519 August 2025 NewAppointment of Miss Samantha Joan Catherine Mitcham as a director on 2025-08-01

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29/07/2529 July 2025 NewResolutions

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29/07/2529 July 2025 NewMemorandum and Articles of Association

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28/07/2528 July 2025 NewStatement of capital following an allotment of shares on 2025-01-01

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28/07/2528 July 2025 NewParticulars of variation of rights attached to shares

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15/01/2515 January 2025 Change of details for Mr Daniel James Perry as a person with significant control on 2025-01-14

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15/01/2515 January 2025 Confirmation statement made on 2025-01-08 with no updates

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14/01/2514 January 2025 Change of details for Mr Daniel James Perry as a person with significant control on 2025-01-14

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14/01/2514 January 2025 Registered office address changed from 19 Heywood Court Northowram Halifax HX3 7BQ England to 12 Balmoral Street Hebden Bridge West Yorkshire HX7 8BJ on 2025-01-14

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14/01/2514 January 2025 Director's details changed for Mr Daniel James Perry on 2025-01-14

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14/01/2514 January 2025 Director's details changed for Mr Daniel James Perry on 2025-01-14

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/09/2422 September 2024 Micro company accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/09/2323 September 2023 Micro company accounts made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/01/228 January 2022 Confirmation statement made on 2022-01-08 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with updates

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21/11/2121 November 2021 Change of details for Mr Daniel James Perry as a person with significant control on 2021-11-21

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21/11/2121 November 2021 Director's details changed for Mr Daniel James Perry on 2021-11-21

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21/11/2121 November 2021 Director's details changed for Mr Daniel James Perry on 2021-11-21

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30/03/2130 March 2021 REGISTERED OFFICE CHANGED ON 30/03/2021 FROM 135 HOUGH HALIFAX HX3 7DH UNITED KINGDOM

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15/12/2015 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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