STEALTH MODE LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 07/02/257 February 2025 | Termination of appointment of Emma Victoria Wicks as a secretary on 2024-10-18 |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 21/05/2421 May 2024 | Micro company accounts made up to 2022-12-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 03/10/223 October 2022 | Micro company accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/03/2027 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAL LEEMING / 20/02/2019 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 27/03/2027 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / CAL LEEMING / 20/02/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY CV3 4FJ UNITED KINGDOM |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAL LEEMING / 23/02/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAL LEEMING / 23/02/2018 |
| 29/01/1829 January 2018 | SECRETARY APPOINTED MISS EMMA VICTORIA WICKS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM ABBEY HOUSE MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | COMPANY NAME CHANGED CAL LEEMING LIMITED CERTIFICATE ISSUED ON 21/10/16 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 18/01/1618 January 2016 | COMPANY NAME CHANGED SIMPLICITY MEDIA LIMITED CERTIFICATE ISSUED ON 18/01/16 |
| 15/01/1615 January 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/03/155 March 2015 | 17/02/15 NO CHANGES |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/02/1417 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAL LEEMING / 31/01/2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAL LEEMING / 31/01/2014 |
| 17/02/1417 February 2014 | 17/02/14 NO CHANGES |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAL LEEMING / 01/08/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/02/134 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAL LEEMING / 06/10/2011 |
| 02/02/122 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/02/1116 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 10 BORROWDALE CLOSE EARL SHIRLTON LE9 7GR ENGLAND |
| 02/02/102 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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