STATMD LIMITED
Company number 02384769 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Sep 2024 | Notice of move from Administration to Dissolution · 26 pages | View document |
| 20 Sep 2024 | Statement of administrator's proposal · 60 pages | View document |
| 5 Jun 2024 | Administrator's progress report · 27 pages | View document |
| 6 Nov 2023 | Administrator's progress report · 25 pages | View document |
| 14 Sep 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 6 May 2023 | Administrator's progress report · 26 pages | View document |
| 5 Apr 2023 | Registered office address changed from C/O Opus Restructuring Llp Cornwall Buildings 45 Newhall Street Birmingham B3 3QR to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-04-05 · 2 pages | View document |
| 10 Nov 2022 | Statement of affairs with form AM02SOA · 8 pages | View document |
| 2 Nov 2022 | Notice of deemed approval of proposals · 3 pages | View document |
| 24 Oct 2022 | Appointment of an administrator · 3 pages | View document |
| 24 Oct 2022 | Registered office address changed from 23 Croye Close Andover SP10 3AF England to C/O Opus Restructuring Llp Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 2022-10-24 · 2 pages | View document |
| 11 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Nov 2021 | Termination of appointment of Patricia Joyce Davis as a secretary on 2021-11-05 · 1 page | View document |
| 21 Nov 2021 | Registered office address changed from 4 the Courtyard, Denmark Street Wokingham Berkshire RG40 2AZ to 23 Croye Close Andover SP10 3AF on 2021-11-21 · 1 page | View document |
| 21 Nov 2021 | Termination of appointment of Paul Roger Davis as a director on 2021-11-05 · 1 page | View document |
| 21 Nov 2021 | Appointment of Mr Richard Ash as a director on 2021-11-05 · 2 pages | View document |
| 21 Nov 2021 | Notification of 3Bgb Ltd as a person with significant control on 2021-11-05 · 2 pages | View document |
| 21 Nov 2021 | Cessation of Patricia Joyce Davis as a person with significant control on 2021-11-05 · 1 page | View document |
| 21 Nov 2021 | Cessation of Paul Roger Davis as a person with significant control on 2021-11-05 · 1 page | View document |
| 21 Nov 2021 | Termination of appointment of Patricia Joyce Davis as a director on 2021-11-05 · 1 page | View document |
| 15 Nov 2021 | Registration of charge 023847690007, created on 2021-11-05 · 23 pages | View document |
| 5 Nov 2021 | Registration of charge 023847690006, created on 2021-11-05 · 12 pages | View document |
| 3 Aug 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 13 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 7 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 7 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023847690005 | View document |
| 20 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders · 7 pages | View document |
| 4 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER DAVIS / 01/09/2010 | View document |
| 4 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JOYCE DAVIS / 01/09/2010 | View document |
| 4 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHESTERMAN / 01/09/2010 · 2 pages | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 28/09/2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIS / 01/09/2008 | View document |
| 29 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DAVIS / 01/09/2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED MR RUSSELL CHESTERMAN | View document |
| 3 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: SIGMA HOUSE 51 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XP | View document |
| 12 Sep 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 26 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 15 Sep 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 28 Jan 1997 | DIRECTOR RESIGNED | View document |
| 12 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 5 Sep 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 19 Sep 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 28 Jun 1994 | DIRECTOR RESIGNED | View document |
| 28 Jun 1994 | DIRECTOR RESIGNED | View document |
| 28 Jun 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 FROM: HOME CLOSE BRADCUTTS LANE COOKHAM DEAN BERKS SL6 9AA | View document |
| 3 Oct 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS | View document |
| 29 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 30 Sep 1992 | RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 26 Sep 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 17 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 17 Sep 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS | View document |
| 12 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/90 | View document |
| 20 Oct 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 30 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |