STEALTHBITS TECHNOLOGIES LTD
Company number 08961216 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 13 Nov 2025 | Application to strike the company off the register · 3 pages | View document |
| 24 Oct 2025 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2025-10-24 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Jacob Gorman Yavil as a director on 2025-10-15 · 1 page | View document |
| 24 Sep 2025 | Appointment of Jeffrey Warren as a director on 2025-09-10 · 2 pages | View document |
| 13 Jun 2025 | Termination of appointment of Steve Mark Dickson as a director on 2024-10-14 · 1 page | View document |
| 18 Apr 2025 | Unaudited abridged accounts made up to 2025-01-31 · 6 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 26 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 7 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 7 pages | View document |
| 7 Jun 2023 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 29 Sep 2022 | Previous accounting period extended from 2021-12-31 to 2022-01-31 · 1 page | View document |
| 28 Sep 2022 | Registered office address changed from C/O Switch Accounting Enterprise House Ocean Way Southampton Hampshire SO14 3XB England to 5 New Street Square London EC4A 3TW on 2022-09-28 · 1 page | View document |
| 2 Feb 2022 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Switch Accounting Enterprise House Ocean Way Southampton Hampshire SO14 3XB on 2022-02-02 · 1 page | View document |
| 1 Feb 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Aug 2021 | Appointment of Jacob Yavil as a director on 2021-06-01 · 2 pages | View document |
| 10 Aug 2021 | Termination of appointment of Scott Parnell as a director on 2021-06-01 · 1 page | View document |
| 10 Aug 2021 | Termination of appointment of Michael Tierney as a director on 2021-06-01 · 1 page | View document |
| 20 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ATTREE | View document |
| 20 Jan 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 20 Jan 2021 | CESSATION OF ROBERT ATTREE AS A PSC | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Oct 2020 | DIRECTOR APPOINTED MR SEBASTIEN FERNAND ROQUES | View document |
| 19 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIEN FERNAND ROQUES | View document |
| 17 Jun 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM FERNBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH GU14 6DQ ENGLAND | View document |
| 19 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | SECOND FILING OF PSC01 FOR MR ROBERT ATTREE | View document |
| 13 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MR ROBERT ATTREE | View document |
| 12 Sep 2018 | SECRETARY APPOINTED MR JONATHAN PETER BROTHERS | View document |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM C/O SWITCH ACCOUNTING FERRY HOUSE CANUTE ROAD OCEAN VILLAGE SOUTHAMPTON SO14 3FJ | View document |
| 11 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ATTREE | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Mar 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Apr 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 26 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |