STEALTHLINK LTD
Company number 03511308 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 23 Feb 2026 | Cessation of David Andrew Jones as a person with significant control on 2026-01-26 · 1 page | View document |
| 23 Feb 2026 | Appointment of Mr David Andrew Jones as a director on 2026-02-23 · 2 pages | View document |
| 23 Feb 2026 | Termination of appointment of David Andrew Jones as a director on 2026-02-23 · 1 page | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 11 Dec 2025 | Notification of David Andrew Jones as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Current accounting period extended from 2025-02-28 to 2025-04-30 · 1 page | View document |
| 27 Feb 2025 | Satisfaction of charge 035113080003 in full · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-16 with updates · 5 pages | View document |
| 17 Feb 2025 | Satisfaction of charge 035113080004 in full · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Feb 2024 | Registered office address changed from 1 Vestry Court Vestry Road Street BA16 0HY England to St Johns House Castle Street Taunton Somerset TA1 4AY on 2024-02-28 · 1 page | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-16 with updates · 5 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 16 Nov 2022 | Registered office address changed from Unit 3 Chip Lane Taunton TA1 1DU England to 1 Vestry Court Vestry Road Street BA16 0HY on 2022-11-16 · 1 page | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 5 Jan 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 27 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM TONE MOTOR CO CHIP LANE TAUNTON TA1 1DU ENGLAND | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 23 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM UNIT 5 VENTURE WAY PRIORSWOOD INDUSTRIAL ESTATE TAUNTON TA2 8DG ENGLAND | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 31 Jan 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM CROSS KEYS NORTON FITZWARREN TAUNTON SOMERSET TA2 6NR | View document |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 7 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 30 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 21/02/2013 | View document |
| 10 Apr 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM UNIT 4 ALBEMARLE ROAD INDUSTRIAL ESTATE ALBEMARLE ROAD TAUNTON SOMERSET TA1 1BJ | View document |
| 10 Apr 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 22 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 16 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 11 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 · 7 pages | View document |
| 28 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 4 pages | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WITCOMB · 1 page | View document |
| 21 Mar 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 7 Mar 2011 | 16/02/11 NO CHANGES · 4 pages | View document |
| 3 Mar 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 24 Feb 2011 | VARYING SHARE RIGHTS AND NAMES · 24 pages | View document |
| 26 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 · 5 pages | View document |
| 2 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 16/02/2010 · 2 pages | View document |
| 17 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM UNIT 4 ALBEMARLE ROAD INDUSTRIAL ESTATE TAUNTON SOMERSET TA1 1BD | View document |
| 17 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 15/02/2009 | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JOANNA HOPCRAFT | View document |
| 13 Nov 2008 | SECRETARY APPOINTED PAUL WITCOMB | View document |
| 19 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET TA1 2DX | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 13 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: SAINT MARYS HOUSE, MAGDALENE STREET, TAUNTON, SOMERSET TA1 1SB | View document |
| 15 Nov 2005 | SECTION 394 | View document |
| 22 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 17 May 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2003 | SECRETARY RESIGNED | View document |
| 16 Apr 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 31 Jul 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: SAINT MARYS HOUSE, MAGDALENE, STREET, TAUNTON, SOMERSET TA1 1SB | View document |
| 22 Mar 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 152 CITY ROAD, LONDON, EC1V 2NX | View document |
| 13 Mar 1998 | DIRECTOR RESIGNED | View document |
| 13 Mar 1998 | SECRETARY RESIGNED | View document |
| 16 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |