STEALTH IT CONSULTING LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Certificate of change of name

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05/06/245 June 2024 Confirmation statement made on 2024-06-02 with no updates

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03/06/243 June 2024 Termination of appointment of James Mcqueen as a director on 2024-04-03

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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22/12/2322 December 2023 Change of details for Stealth International Limited as a person with significant control on 2023-12-22

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22/12/2322 December 2023 Director's details changed for James Mcqueen on 2023-12-22

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13/09/2313 September 2023 Registration of charge SC4016720001, created on 2023-09-08

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13/09/2313 September 2023 Registration of charge SC4016720002, created on 2023-09-08

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-02 with no updates

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11/11/2211 November 2022 Registered office address changed from Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2022-11-11

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09/11/229 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Cessation of James Mcqueen as a person with significant control on 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-03 with no updates

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18/06/2118 June 2021 Notification of Stealth International Limited as a person with significant control on 2021-03-31

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23/02/2123 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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22/02/1922 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/03/1630 March 2016 01/03/16 STATEMENT OF CAPITAL GBP 15.00

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 21 - 23 HILL STREET EDINBURGH EH2 3JP

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01/12/151 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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28/07/1528 July 2015 DIRECTOR APPOINTED MR RYAN FRAIOLI MCQUEEN

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13/06/1513 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/06/1417 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/06/1314 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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14/06/1114 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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