STATEVECTOR LTD
Company number 06482753 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 28 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 9 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 27 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 2 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr Edwin Bernard Edelstein on 2021-10-22 · 2 pages | View document |
| 2 Nov 2022 | Change of details for Mr Edwin Bernard Edelstein as a person with significant control on 2021-10-22 · 2 pages | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY JESSICA CROSS | View document |
| 5 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 20 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 4 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 21 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WEBBER | View document |
| 20 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 13 Nov 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM PO BOX W11 3JE SUITE 418 22 NOTTING HILL GATE SUITE 418 22 NOTTING HILL GATE LONDON W11 3JE ENGLAND | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 100-101 ASHMILL STREET LONDON NW1 6RA | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 · 5 pages | View document |
| 29 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 26 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILD | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED ADRIAN MARK WEBBER | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN BERNARD EDELSTEIN / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NORMAN WILD / 18/03/2010 | View document |
| 18 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 8 Sep 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 1 May 2009 | DIRECTOR APPOINTED EDWIN BERNARD EDELSTEIN | View document |
| 10 Mar 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 85 ALBANY STREET LONDON NW1 4BT | View document |
| 20 Aug 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 87 CASTELLAIN MANSIONS CASTELLAIN ROAD LONDON W9 1HG | View document |
| 20 Aug 2008 | SECRETARY APPOINTED DR JESSICA CROSS | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR BRETT LEES | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED ANTHONY NORMAN WILD | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED BRETT ROBERTSON LEES | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD | View document |
| 24 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |