STATII LIMITED
Company number 07335037 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 4 pages | View document |
| 21 Apr 2026 | Director's details changed for Charles James Serota on 2026-04-20 · 2 pages | View document |
| 21 Apr 2026 | Director's details changed for Henry Kim Eng Jefferies on 2026-04-20 · 2 pages | View document |
| 11 Apr 2026 | Director's details changed for Charles Serota on 2025-06-11 · 2 pages | View document |
| 24 Nov 2025 | Registration of charge 073350370001, created on 2025-11-20 · 42 pages | View document |
| 12 Jun 2025 | Cessation of Mark Thornhill as a person with significant control on 2025-06-11 · 1 page | View document |
| 12 Jun 2025 | Cessation of Alison Jane Thornhill as a person with significant control on 2025-06-11 · 1 page | View document |
| 12 Jun 2025 | Cessation of Mark Robert Kemp as a person with significant control on 2025-06-11 · 1 page | View document |
| 12 Jun 2025 | Cessation of Danielle Alison Kemp as a person with significant control on 2025-06-11 · 1 page | View document |
| 12 Jun 2025 | Notification of Recur Software Technologies, Inc. as a person with significant control on 2025-06-11 · 2 pages | View document |
| 12 Jun 2025 | Appointment of Charles Serota as a director on 2025-06-11 · 2 pages | View document |
| 12 Jun 2025 | Termination of appointment of Mark Robert Kemp as a director on 2025-06-11 · 1 page | View document |
| 12 Jun 2025 | Termination of appointment of Danielle Alison Kemp as a director on 2025-06-11 · 1 page | View document |
| 12 Jun 2025 | Termination of appointment of Alison Jane Thornhill as a director on 2025-06-11 · 1 page | View document |
| 12 Jun 2025 | Termination of appointment of Mark Thornhill as a director on 2025-06-11 · 1 page | View document |
| 12 Jun 2025 | Director's details changed for Henry Henry Eng Jefferies on 2025-06-11 · 2 pages | View document |
| 12 Jun 2025 | Appointment of Henry Henry Eng Jefferies as a director on 2025-06-11 · 2 pages | View document |
| 6 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-04 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-18 with updates · 4 pages | View document |
| 17 Feb 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2023-05-18 with updates · 4 pages | View document |
| 8 Mar 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-18 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 6 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE THORNHILL / 06/05/2020 | View document |
| 6 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE THORNHILL / 06/05/2020 | View document |
| 6 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 06/05/2020 | View document |
| 6 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE THORNHILL / 06/05/2020 | View document |
| 6 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 06/05/2020 | View document |
| 6 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 06/05/2020 | View document |
| 19 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 26 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 12 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 12/09/2018 | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 12/09/2018 | View document |
| 10 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 10/09/2018 | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 10/09/2018 | View document |
| 11 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | SECOND FILING OF AP01 FOR MARK THORNHILL | View document |
| 23 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE THORNHILL / 23/11/2017 | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 23 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS DANIELLE ALISON KEMP / 23/11/2017 | View document |
| 9 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE THORNHILL / 08/10/2016 | View document |
| 9 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS DANIELLE ALISON KEMP / 08/10/2016 | View document |
| 9 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE THORNHILL / 08/10/2016 | View document |
| 9 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE ALISON KEMP / 08/10/2016 | View document |
| 3 Oct 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 2 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT KEMP | View document |
| 2 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE THORNHILL | View document |
| 2 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE ALISON KEMP | View document |
| 5 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Dec 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 120 HIGH STREET NEW WHITTINGTON CHESTERFIELD DERBYSHIRE S43 2AL | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Nov 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 17 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MR MARK THORNHILL | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MR MARK KEMP | View document |
| 4 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/12 | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE ALISON DUGGINS / 06/04/2013 | View document |
| 16 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts for the year ending 30 August 2012 | View accounts |
| 13 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 7 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 13 Sep 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KEMP | View document |
| 8 Sep 2011 | DIRECTOR APPOINTED MRS ALISON JANE THORNHILL | View document |
| 8 Sep 2011 | DIRECTOR APPOINTED MISS DANIELLE ALISON DUGGINS | View document |
| 3 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |