STATMITE LIMITED
Company number 02438755 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 27 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 20 Mar 2025 | Termination of appointment of Thomas Henry Ashmore as a director on 2025-03-13 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 3 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 15 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 8 Apr 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 13 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY ASHMORE / 27/10/2015 | View document |
| 27 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENRY KINGERLEE / 27/10/2015 | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY KINGERLEE / 27/10/2015 | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILSDON / 27/10/2015 | View document |
| 21 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINGERLEE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILSDON / 01/01/2014 | View document |
| 20 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 20 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KINGERLEE / 01/12/2010 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KINGERLEE / 01/12/2010 | View document |
| 20 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 23 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Oct 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY ASHMORE / 19/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KINGERLEE / 19/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY KINGERLEE / 19/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILSDON / 19/10/2009 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2000 | SECRETARY RESIGNED | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: G OFFICE CHANGED 21/10/99 LAMARSH ROAD BOTLEY ROAD OXFORD OX2 0HZ | View document |
| 15 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Nov 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 3 Nov 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 24 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS | View document |
| 5 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Dec 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 15 Jun 1991 | DIRECTOR RESIGNED | View document |
| 24 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 13 Dec 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: G OFFICE CHANGED 13/12/89 2 BACHES STREET LONDON N16UB | View document |
| 13 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1989 | ALTER MEM AND ARTS 14/11/89 | View document |
| 5 Dec 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |