STEC LTD
Company number 07686920 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-28 with updates · 4 pages | View document |
| 9 Jul 2026 | Change of details for Stec Holdings Ltd as a person with significant control on 2025-04-01 · 2 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 20 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-06-28 with updates · 4 pages | View document |
| 16 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 28 Apr 2025 | Director's details changed for Mr Simon Thompson on 2025-04-01 · 2 pages | View document |
| 28 Apr 2025 | Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 2025-04-28 · 1 page | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 2 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 1 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 1 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 24 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 7 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 27 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 20 Oct 2021 | Previous accounting period extended from 2021-01-31 to 2021-07-31 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMPSON / 26/08/2020 | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEC HOLDINGS LTD | View document |
| 6 Jul 2018 | CESSATION OF SIMON THOMPSON AS A PSC | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 5 Jul 2018 | Registered office address changed from , C/O Stec Ltd, Heads & All Threads Kettles Wood Drive, Birmingham, B32 3DB to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2018-07-05 · 1 page | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM C/O STEC LTD HEADS & ALL THREADS KETTLES WOOD DRIVE BIRMINGHAM B32 3DB | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON THOMPSON / 18/09/2017 | View document |
| 27 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMPSON / 18/09/2017 | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON THOMPSON | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITEHOUSE | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 29 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 30 Jun 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 1 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 1 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Jun 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 21 Dec 2011 | SUB-DIVISION 26/11/11 | View document |
| 24 Nov 2011 | CURRSHO FROM 30/06/2012 TO 31/01/2012 | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MR STUART ERIC JAMES WHITEHOUSE | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MR STEPHEN PAUL WARD | View document |
| 29 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |