STB LIMITED
Company number 05033482 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 10 Mar 2026 | Cessation of Danuta Catherine Cooke as a person with significant control on 2026-01-01 · 1 page | View document |
| 19 Feb 2026 | Director's details changed for Mr George Steven Earnshaw Cooke on 2026-02-19 · 2 pages | View document |
| 19 Feb 2026 | Termination of appointment of Danuta Catherine Cooke as a secretary on 2026-02-19 · 1 page | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 20 May 2025 | Cessation of John Earnshaw Cooke as a person with significant control on 2025-03-13 · 1 page | View document |
| 20 May 2025 | Termination of appointment of John Earnshaw Cooke as a director on 2025-03-13 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Mar 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 1 Mar 2025 | Registered office address changed from Surrey Translation Bureau Victoria House South Street Farnham Surrey GU9 7QU to 67 Wellington Road North Stockport SK4 2LP on 2025-03-01 · 1 page | View document |
| 29 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 21 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 14 Jul 2021 | Unaudited abridged accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 6 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 19 Oct 2018 | PSC'S CHANGE OF PARTICULARS / DR JOHN EARNSHAW COOKE / 18/10/2018 | View document |
| 19 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS DANUTA CATHERINE COOKE / 18/10/2018 | View document |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN EARNSHAW COOKE / 19/10/2018 | View document |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN EARNSHAW COOKE / 18/10/2018 | View document |
| 10 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DANUTA CATHERINE COOKE / 04/12/2014 | View document |
| 4 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN EARNSHAW COOKE / 04/12/2014 | View document |
| 4 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Dec 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 39 WEST STREET FARNHAM SURREY GU9 7DX | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MR GEORGE STEVEN EARNSHAW COOKE | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 23 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Oct 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN EARNSHAW COOKE / 01/01/2010 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Apr 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jul 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 7 NORTHGATE BRIDGWATER SOMERSET TA6 3EU | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 16 Mar 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 16 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | SECRETARY RESIGNED | View document |
| 3 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |