S.T.C.S. LTD
Company number 02214034 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 29 Oct 2024 | Second filing for the notification of Robert Fraser Macindoe as a person with significant control · 6 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 5 Apr 2023 | Registered office address changed from Gear House Saltmeadows Road Gateshead Tyne & Wear NE8 3AH to Hypoint Saltmeadows Road Gateshead NE8 3AH on 2023-04-05 · 1 page | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-08 with updates · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | View document |
| 8 Oct 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 53176 | View document |
| 6 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 17 Apr 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 51473 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MRS RACHAEL ANN KEANEY | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR ROBERT FRASER MACINDOE | View document |
| 18 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 23 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR FRASER MACINDOE / 11/10/2017 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 11 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR FRASER MACINDOE / 11/10/2017 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | View document |
| 11 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ARTHUR WISEMAN / 11/10/2017 | View document |
| 10 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 51000 | View document |
| 24 Apr 2017 | ADOPT ARTICLES 28/03/2017 | View document |
| 7 Apr 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Apr 2017 | ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 022140340002 | View document |
| 10 Oct 2016 | Confirmation statement made on 2016-10-08 with updates · 6 pages | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022140340001 | View document |
| 19 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR WISEMAN / 26/10/2009 · 2 pages | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD / 26/10/2009 | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jun 2008 | GBP NC 25250/50000 31/03/08 | View document |
| 2 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Oct 2001 | NC INC ALREADY ADJUSTED 31/03/01 | View document |
| 18 Oct 2001 | £ NC 25000/25250 31/03/ | View document |
| 10 Oct 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Jul 1999 | £ NC 10000/25000 31/03/99 | View document |
| 16 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | NC INC ALREADY ADJUSTED 26/03/98 | View document |
| 21 Aug 1998 | £ NC 100/10000 22/07/98 | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | View document |
| 22 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Oct 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Nov 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS | View document |
| 7 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Oct 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 Nov 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS | View document |
| 30 Oct 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1992 | 287 · 1 page | View document |
| 30 Oct 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 FROM: BERMUDA HOUSE 1A DINSDALE PLACE NEWCASTLE UPON TYNE NE2 1BD | View document |
| 28 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 28 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 28 Nov 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS | View document |
| 28 Nov 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: BERMUDA HOUSE 200 PORTLAND ROAD NEWCASTLE UPON TYNE NE2 1BL | View document |
| 28 Nov 1991 | 287 · 1 page | View document |
| 28 Jan 1991 | RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 6 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 6 Nov 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS | View document |
| 14 Apr 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 1988 | MEMORANDUM OF ASSOCIATION | View document |
| 29 Mar 1988 | ALTER MEM AND ARTS 220288 | View document |
| 29 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Mar 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 21 Mar 1988 | COMPANY NAME CHANGED SHIFTABLE LIMITED CERTIFICATE ISSUED ON 22/03/88 | View document |
| 26 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |