STATOM GROUP LIMITED
Company number 08785228 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Registered office address changed from Statom House 795 London Road Grays Essex RM20 3LH England to 47-49 Durham Street London SE11 5JA on 2026-07-07 · 1 page | View document |
| 14 May 2026 | Full accounts made up to 2025-11-30 · 38 pages | View document |
| 2 Apr 2026 | Termination of appointment of Richard James Tyler as a director on 2026-04-01 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mr Kevin Hugh Graham as a director on 2026-03-09 · 2 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr Thomas Brown on 2026-03-05 · 2 pages | View document |
| 11 Feb 2026 | Appointment of Mrs Martina Oyite as a director on 2026-02-10 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of Paul John Whelan as a director on 2026-01-09 · 1 page | View document |
| 16 Sep 2025 | Appointment of Mr Paul John Whelan as a director on 2025-09-16 · 2 pages | View document |
| 2 May 2025 | Appointment of Mr Adam Clark Richardson as a director on 2025-05-02 · 2 pages | View document |
| 2 May 2025 | Director's details changed for Mr Adam Clark Richardson on 2025-05-02 · 2 pages | View document |
| 9 Apr 2025 | Full accounts made up to 2024-11-30 · 36 pages | View document |
| 31 Mar 2025 | Appointment of Mr Richard James Tyler as a director on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Sean Anthony Deloughery as a director on 2025-03-28 · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 26 Nov 2024 | Registration of charge 087852280003, created on 2024-11-25 · 90 pages | View document |
| 14 Apr 2024 | Full accounts made up to 2023-11-30 · 32 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 4 Jan 2024 | Registration of charge 087852280002, created on 2024-01-03 · 20 pages | View document |
| 13 Dec 2023 | Appointment of Mr James Tuohy as a director on 2023-12-12 · 2 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 3 Oct 2023 | Appointment of Mr Sean Deloughery as a director on 2023-09-30 · 2 pages | View document |
| 24 Apr 2023 | Appointment of Mr Edward William Nixon as a director on 2023-04-24 · 2 pages | View document |
| 14 Apr 2023 | Full accounts made up to 2022-11-30 · 32 pages | View document |
| 2 Dec 2022 | Director's details changed for Mr Stanislav Evgeniev Nikudinski on 2022-11-30 · 2 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-21 with updates · 4 pages | View document |
| 2 Dec 2022 | Director's details changed for Mr Stanislav Evgeniev Nikudinski on 2020-11-01 · 2 pages | View document |
| 2 Dec 2022 | Change of details for Statom Holdings Limited as a person with significant control on 2022-11-30 · 2 pages | View document |
| 2 Dec 2022 | Director's details changed for Mr Thomas Brown on 2022-11-30 · 2 pages | View document |
| 21 Nov 2022 | Change of details for Statom Holdings Limited as a person with significant control on 2020-10-01 · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 10 Jan 2022 | Appointment of Mr Thomas Brown as a director on 2021-08-31 · 2 pages | View document |
| 30 Jul 2021 | Change of details for Gears Holdings Limited as a person with significant control on 2020-10-13 · 2 pages | View document |
| 29 Jul 2021 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Statom House 795 London Road Grays Essex RM20 3LH on 2021-07-29 · 1 page | View document |
| 5 Jul 2021 | Second filing of Confirmation Statement dated 2020-11-21 · 3 pages | View document |
| 14 May 2021 | FULL ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 24 Nov 2020 | Confirmation statement made on 2020-11-21 with no updates · 3 pages | View document |
| 20 Oct 2020 | COMPANY NAME CHANGED GROUNDSURE ENABLING AND REMEDIATION SERVICES LIMITED CERTIFICATE ISSUED ON 20/10/20 | View document |
| 15 May 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR STANISLAV NIKUDINSKI | View document |
| 7 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEARS HOLDINGS LIMITED | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR STANISLAV ENGENIEV NIKUDINSKI | View document |
| 26 Mar 2020 | CESSATION OF ANDY FRANKIS AS A PSC | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDY FRANKIS | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Nov 2019 | DIRECTOR APPOINTED MR STANISLAV EVGENIEV NIKUDINSKI | View document |
| 16 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 24 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087852280001 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 13 Dec 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 13 Dec 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 5 Feb 2016 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 2 Oct 2015 | COMPANY NAME CHANGED GROUNDSURE CONSULTING LIMITED CERTIFICATE ISSUED ON 02/10/15 | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 13 Jan 2015 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |