STEALTHMOVE LIMITED

Company number 03154815 ·

Active

83 filings

Date Filing
6 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-02 with updates · 4 pages View document
2 Feb 2026 Change of details for Mr Paul Anthony Ford as a person with significant control on 2025-02-03 · 2 pages View document
2 Feb 2026 Notification of Judith Jean Ford as a person with significant control on 2025-02-03 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 May 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
3 Feb 2025 Confirmation statement made on 2025-02-02 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Feb 2024 Confirmation statement made on 2024-02-02 with updates · 5 pages View document
14 Feb 2024 Director's details changed for Mr Paul Antony Ford on 2024-01-29 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
15 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
10 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
12 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ALBERT MERRINGTON View document
10 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Mar 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Apr 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Apr 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ROY MERRINGTON / 02/02/2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCALLISTER FORD / 02/02/2010 View document
26 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
10 Dec 2009 RETURN OF PURCHASE OF OWN SHARES View document
10 Dec 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
7 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
8 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Mar 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Feb 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
6 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Mar 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
8 Feb 2003 £ IC 283/158 13/01/03 £ SR [email protected]=125 View document
18 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jul 2002 DIRECTOR RESIGNED View document
15 Mar 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
14 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
26 Feb 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
28 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Feb 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View document
15 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
29 Jan 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS View document
5 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Apr 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS View document
16 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Jun 1997 S-DIV 18/06/97 View document
4 Mar 1997 REGISTERED OFFICE CHANGED ON 04/03/97 FROM: C/O FORD & BARLEY EXHIBITIONS LT UNIT 2 FULWOOD ROAD SOUTH FULWOOD INDUSTRIAL ESTATE SUTTON IN ASHFIELD NG17 6AD View document
4 Mar 1997 NEW DIRECTOR APPOINTED View document
4 Mar 1997 ADOPT MEM AND ARTS 18/02/97 View document
4 Mar 1997 RE: DIR 18/02/97 View document
27 Feb 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS View document
24 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 Mar 1996 REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
25 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Mar 1996 NEW DIRECTOR APPOINTED View document
25 Mar 1996 SECRETARY RESIGNED View document
25 Mar 1996 DIRECTOR RESIGNED View document
2 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document