STEALTHBITS TECHNOLOGIES LTD
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 | Termination of appointment of Steve Mark Dickson as a director on 2024-10-14 |
18/04/2518 April 2025 | Unaudited abridged accounts made up to 2025-01-31 |
15/04/2515 April 2025 | Confirmation statement made on 2025-03-12 with no updates |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
26/10/2426 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
26/10/2326 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
07/06/237 June 2023 | Unaudited abridged accounts made up to 2022-01-31 |
24/03/2324 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
29/09/2229 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-01-31 |
28/09/2228 September 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 |
02/02/222 February 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 |
01/02/221 February 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
10/08/2110 August 2021 | Termination of appointment of Michael Tierney as a director on 2021-06-01 |
10/08/2110 August 2021 | Termination of appointment of Scott Parnell as a director on 2021-06-01 |
10/08/2110 August 2021 | Appointment of Jacob Yavil as a director on 2021-06-01 |
20/01/2120 January 2021 | CESSATION OF ROBERT ATTREE AS A PSC |
20/01/2120 January 2021 | 31/12/20 UNAUDITED ABRIDGED |
20/01/2120 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ATTREE |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/10/2021 October 2020 | DIRECTOR APPOINTED MR SEBASTIEN FERNAND ROQUES |
19/10/2019 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIEN FERNAND ROQUES |
17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM FERNBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH GU14 6DQ ENGLAND |
19/05/2019 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
08/11/198 November 2019 | SECOND FILING OF PSC01 FOR MR ROBERT ATTREE |
13/03/1913 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
12/09/1812 September 2018 | DIRECTOR APPOINTED MR ROBERT ATTREE |
12/09/1812 September 2018 | SECRETARY APPOINTED MR JONATHAN PETER BROTHERS |
11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ATTREE |
11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM C/O SWITCH ACCOUNTING FERRY HOUSE CANUTE ROAD OCEAN VILLAGE SOUTHAMPTON SO14 3FJ |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/03/1631 March 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
24/04/1524 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
07/04/147 April 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
26/03/1426 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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