CompaniesInTheUK

STATPRO GROUP LIMITED

Company number 02910629 ·

Active

243 filings

Date Filing
6 Mar 2026 RP01CS01 · 3 pages View document
2 Mar 2026 Consolidation of shares on 2025-11-26 · 6 pages View document
2 Mar 2026 Statement of capital following an allotment of shares on 2025-11-26 · 4 pages View document
19 Jan 2026 Confirmation statement made on 2026-01-18 with updates · 4 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 25 pages View document
11 Aug 2025 Satisfaction of charge 029106290017 in full · 1 page View document
2 Jun 2025 Registration of charge 029106290017, created on 2025-05-30 · 53 pages View document
23 May 2025 Termination of appointment of Frederick Crosby Winston as a director on 2025-03-01 · 1 page View document
20 Jan 2025 Confirmation statement made on 2025-01-18 with updates · 4 pages View document
7 Nov 2024 Full accounts made up to 2023-12-31 · 25 pages View document
1 Nov 2024 Resolutions · 2 pages View document
1 Nov 2024 SH20 · 1 page View document
1 Nov 2024 Statement of capital on 2024-11-01 · 3 pages View document
1 Nov 2024 CAP-SS · 1 page View document
25 Jun 2024 Registered office address changed from Fourth Floor St. Paul's Churchyard London EC4M 8AY England to Fourth Floor 4, St. Paul's Churchyard London EC4M 8AY on 2024-06-25 · 1 page View document
4 Mar 2024 Registered office address changed from Melbourne House 46 Aldwych London WC2B 4LL England to Fourth Floor St. Paul's Churchyard London EC4M 8AY on 2024-03-04 · 1 page View document
30 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
25 Jan 2024 Full accounts made up to 2022-12-31 · 25 pages View document
2 Nov 2023 Registered office address changed from Mansel Court Mansel Road Wimbledon London SW19 4AA to Melbourne House 46 Aldwych London WC2B 4LL on 2023-11-02 · 1 page View document
27 May 2023 Full accounts made up to 2021-12-31 · 25 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
28 Nov 2022 Satisfaction of charge 029106290016 in full · 1 page View document
10 Feb 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
7 Feb 2022 Full accounts made up to 2020-12-31 · 26 pages View document
28 Jun 2019 SECRETARY APPOINTED MR CLINTON MOSELEY View document
19 Jun 2019 ADOPT ARTICLES 23/05/2019 View document
14 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
14 Jun 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW FABIAN View document
17 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029106290015 View document
5 Apr 2019 15/03/19 STATEMENT OF CAPITAL GBP 689036.5 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES View document
23 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/01/2018 View document
20 Sep 2018 22/06/18 STATEMENT OF CAPITAL GBP 688336.5 View document
7 Jun 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jun 2018 20/04/18 TREASURY CAPITAL GBP 1850 View document
18 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
10 May 2018 05/04/18 STATEMENT OF CAPITAL GBP 687142.92 View document
2 Feb 2018 20/12/17 STATEMENT OF CAPITAL GBP 686942.92 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR CARL BACON View document
27 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
6 Jun 2017 VARYING SHARE RIGHTS AND NAMES View document
11 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029106290014 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
1 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR STUART CLARK View document
1 Jun 2016 DIRECTOR APPOINTED MR DAVID JOHN COURTLEY View document
1 Jun 2016 DIRECTOR APPOINTED RORY GREENWAY CURRAN View document
25 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
3 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
29 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES CLARK / 29/01/2016 View document
29 Jan 2016 18/01/16 NO MEMBER LIST View document
29 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / CARL RAFE BACON / 29/01/2016 View document
14 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
14 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
14 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
7 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029106290012 View document
7 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029106290013 View document
3 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
8 Apr 2015 RE: SHARE PLAN 26/02/2015 View document
1 Apr 2015 10/03/15 STATEMENT OF CAPITAL GBP 678136.5 View document
1 Apr 2015 30/12/14 STATEMENT OF CAPITAL GBP 677076.5 View document
16 Feb 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
19 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
13 Mar 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM STATPRO HOUSE 81-87 HARTFIELD ROAD LONDON SW19 3TJ View document
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 01/07/2013 View document
28 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
6 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
25 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBAIRN View document
25 Jan 2013 SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA View document
25 Jan 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO View document
25 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
16 Nov 2012 09/11/12 STATEMENT OF CAPITAL GBP 677036.5 View document
2 Oct 2012 DIRECTOR APPOINTED MS JANE ELIZABETH TOZER View document
18 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FABIAN / 18/06/2012 View document
18 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK FABIAN / 18/06/2012 View document
11 Jun 2012 08/06/12 STATEMENT OF CAPITAL GBP 616440.32 View document
14 May 2012 10/05/12 STATEMENT OF CAPITAL GBP 616020.37 View document
11 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
11 Apr 2012 03/04/12 STATEMENT OF CAPITAL GBP 615937.04 View document
3 Feb 2012 SECRETARY APPOINTED MR ANDREW MARK FABIAN View document
3 Feb 2012 APPOINTMENT TERMINATED, SECRETARY GREGORY WHEATLEY View document
30 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADORIAN / 18/01/2012 View document
30 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 18/01/2012 View document
30 Jan 2012 18/01/12 NO MEMBER LIST View document
28 Jun 2011 20/06/11 STATEMENT OF CAPITAL GBP 610294.32 View document
24 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
26 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 May 2011 30/03/11 STATEMENT OF CAPITAL GBP 610183.1 View document
12 May 2011 19/11/10 STATEMENT OF CAPITAL GBP 610183.1 View document
10 Feb 2011 18/01/11 BULK LIST View document
4 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 04/01/2011 View document
17 Dec 2010 19/11/10 STATEMENT OF CAPITAL GBP 609522.3 View document
21 Oct 2010 07/10/10 TREASURY CAPITAL GBP 2250 View document
10 Sep 2010 08/09/10 STATEMENT OF CAPITAL GBP 609026.7 View document
8 Jul 2010 RETURN OF PURCHASE OF OWN SHARES 10/06/10 TREASURY CAPITAL GBP 4750 View document
24 Jun 2010 RETURN OF PURCHASE OF OWN SHARES 02/06/10 TREASURY CAPITAL GBP 4500 View document
21 Jun 2010 AUDITOR'S RESIGNATION View document
21 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 May 2010 14/05/10 STATEMENT OF CAPITAL GBP 609013.6 View document
27 Apr 2010 15/03/10 BULK LIST View document
22 Apr 2010 21/04/10 STATEMENT OF CAPITAL GBP 607293.6 View document
22 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
12 Mar 2010 10/03/10 STATEMENT OF CAPITAL GBP 60693.57 View document
3 Feb 2010 01/02/10 STATEMENT OF CAPITAL GBP 606793.5 View document
16 Dec 2009 15/12/09 STATEMENT OF CAPITAL GBP 600319.72 View document
16 Dec 2009 15/12/09 STATEMENT OF CAPITAL GBP 600319.72 View document
9 Dec 2009 07/12/09 STATEMENT OF CAPITAL GBP 600319.72 View document
19 Nov 2009 18/11/09 STATEMENT OF CAPITAL GBP 600319.72 View document
7 Nov 2009 Annual return made up to 15 March 2009 with full list of shareholders View document
30 Oct 2009 29/10/09 STATEMENT OF CAPITAL GBP 600319.72 View document
23 Oct 2009 22/10/09 STATEMENT OF CAPITAL GBP 600319.7 View document
15 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO View document
15 Oct 2009 SAIL ADDRESS CREATED View document
6 Oct 2009 DIRECTOR APPOINTED STUART JAMES CLARK View document
3 Jun 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
19 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
22 Apr 2009 RETURN MADE UP TO 09/04/09; BULK LIST AVAILABLE SEPARATELY View document
17 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WHEATLEY / 30/10/2008 View document
26 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
26 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
24 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
24 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
24 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
24 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
24 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
24 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
16 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Sep 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Sep 2008 ARTICLES OF ASSOCIATION View document
23 Jul 2008 RETURN MADE UP TO 15/03/08; BULK LIST AVAILABLE SEPARATELY View document
7 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
26 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
28 Aug 2007 NC INC ALREADY ADJUSTED 16/05/07 View document
8 Jun 2007 £ NC 850000/1250000 16/0 View document
3 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
2 Apr 2007 RETURN MADE UP TO 15/03/07; BULK LIST AVAILABLE SEPARATELY View document
25 Jan 2007 DIRECTOR RESIGNED View document
10 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
22 May 2006 SHARES AGREEMENT OTC View document
4 May 2006 RETURN MADE UP TO 21/03/06; BULK LIST AVAILABLE SEPARATELY View document
7 Jul 2005 REDUCTION OF SHARE PREMIUM View document
7 Jul 2005 REDUCE SHARE PREIUM ACCOUNT View document
7 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
4 May 2005 RETURN MADE UP TO 21/03/05; BULK LIST AVAILABLE SEPARATELY View document
8 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
2 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Apr 2004 RETURN MADE UP TO 21/03/04; BULK LIST AVAILABLE SEPARATELY View document
21 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 May 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
22 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
7 Apr 2003 RETURN MADE UP TO 21/03/03; BULK LIST AVAILABLE SEPARATELY View document
29 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
22 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Mar 2002 RETURN MADE UP TO 21/03/02; BULK LIST AVAILABLE SEPARATELY View document
24 Jan 2002 NEW DIRECTOR APPOINTED View document
10 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
25 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Mar 2001 RETURN MADE UP TO 21/03/01; BULK LIST AVAILABLE SEPARATELY View document
11 Aug 2000 DIRECTOR RESIGNED View document
7 Aug 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/00 View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
15 Jun 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: THE WHITE HOUSE 57-63 CHURCH ROAD LONDON SW19 5DQ View document
15 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
14 Jun 2000 LISTING OF PARTICULARS View document
6 Jun 2000 SHARES AGREEMENT OTC View document
25 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
18 May 2000 CAP £125000 12/04/00 View document
18 May 2000 NC INC ALREADY ADJUSTED 12/04/00 View document
18 May 2000 £ NC 200000/850000 12/04/00 View document
15 May 2000 NEW DIRECTOR APPOINTED View document
5 May 2000 NEW DIRECTOR APPOINTED View document
11 Apr 2000 DIRECTOR RESIGNED View document
7 Apr 2000 DIRECTOR RESIGNED View document
7 Apr 2000 DIRECTOR RESIGNED View document
7 Apr 2000 DIRECTOR RESIGNED View document
7 Apr 2000 DIRECTOR RESIGNED View document
7 Apr 2000 DIRECTOR RESIGNED View document
18 Jan 2000 VARYING SHARE RIGHTS AND NAMES 05/11/99 View document
18 Jan 2000 S-DIV 05/11/99 View document
18 Jan 2000 AMEND SHARE OPTION SCHE 05/11/99 View document
2 Jul 1999 PROSPECTUS View document
24 Jun 1999 REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 255 MAGDALEN ROAD LONDON SW18 3PA View document
1 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
26 May 1999 NEW DIRECTOR APPOINTED View document
18 May 1999 NEW DIRECTOR APPOINTED View document
6 May 1999 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
6 May 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
6 May 1999 ADOPT MEM AND ARTS 15/04/99 View document
6 May 1999 BALANCE SHEET View document
6 May 1999 AUDITORS' STATEMENT View document
6 May 1999 AUDITORS' REPORT View document
6 May 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
6 May 1999 REREGISTRATION PRI-PLC 15/04/99 View document
6 May 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
24 Apr 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS View document
18 Mar 1999 £ NC 100000/200000 15/02/99 View document
18 Mar 1999 ALLOT SHARES 15/02/99 View document
18 Mar 1999 NC INC ALREADY ADJUSTED 15/02/99 View document
7 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
17 Jun 1998 RE SH OPTION SCME 02/06/98 View document
17 Jun 1998 ALTER MEM AND ARTS 02/06/98 View document
15 Apr 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS View document
2 Dec 1997 COMPANY NAME CHANGED STATISTICAL ANALYSIS SOFTWARE LI MITED CERTIFICATE ISSUED ON 03/12/97 View document
28 Nov 1997 S-DIV 14/11/97 View document
20 Oct 1997 NEW DIRECTOR APPOINTED View document
18 Jun 1997 NEW DIRECTOR APPOINTED View document
13 Jun 1997 NEW DIRECTOR APPOINTED View document
13 Jun 1997 NEW DIRECTOR APPOINTED View document
11 Apr 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS View document
10 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
14 Mar 1997 DIRECTOR RESIGNED View document
9 Jan 1997 NEW DIRECTOR APPOINTED View document
8 Nov 1996 DIRECTOR RESIGNED View document
24 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Apr 1996 RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS View document
8 Jun 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS View document
19 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
19 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
5 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
5 Feb 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
15 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document