STAX CONVERTING LIMITED
Company number 06550302 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 10 Sep 2025 | Satisfaction of charge 065503020001 in full · 1 page | View document |
| 22 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Registration of charge 065503020003, created on 2024-11-19 · 10 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 24 Mar 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 24 Jan 2023 | Registration of charge 065503020002, created on 2023-01-23 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 7 Apr 2015 | SAIL ADDRESS CHANGED FROM: UNIT C COUPLAND ROAD, HINDLEY INDUSTRIAL ESTATE HINDLEY GREEN WIGAN LANCASHIRE WN2 4HX ENGLAND | View document |
| 3 Nov 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 15 LINGMELL CLOSE BOLTON LANCASHIRE BL1 5EG UNITED KINGDOM | View document |
| 25 Apr 2014 | SAIL ADDRESS CHANGED FROM: 15 LINGMELL CLOSE BOLTON LACASHIRE BL1 5EG | View document |
| 25 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. POUL-ERIK RONMOS NIELSEN / 21/04/2014 | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAMIAN HUNT / 01/01/2013 | View document |
| 25 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS. DERYA PALAMUT NIELSEN / 21/04/2014 | View document |
| 31 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065503020001 | View document |
| 25 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 May 2012 | DIRECTOR APPOINTED MR. DAMIAN HUNT | View document |
| 25 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 16 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders · 4 pages | View document |
| 2 Jul 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 May 2010 | SAIL ADDRESS CREATED | View document |
| 7 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / POUL-ERIK RONMOS NIELSEN / 30/03/2010 · 2 pages | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 14 PARK ROW BOLTON BL1 7JY | View document |
| 6 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DERYA PALAMUT NIELSEN / 30/03/2010 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 May 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED POUL-ERIK RONMOS NIELSEN | View document |
| 15 Apr 2008 | SECRETARY APPOINTED DERYA PALAMUT NIELSEN · 1 page | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | View document |
| 31 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |