STELARC LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Total exemption full accounts made up to 2024-12-31

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/11/2424 November 2024 Change of details for Mr Eric Allan Wakefield as a person with significant control on 2023-08-18

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24/11/2424 November 2024 Change of details for Mrs Christine Wakefield as a person with significant control on 2023-08-19

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23/11/2423 November 2024 Director's details changed for Mr Eric Allan Wakefield on 2023-08-19

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07/08/247 August 2024 Total exemption full accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Registered office address changed from 120 Middlethorpe Road Cleethorpes North East Lincolnshire DN35 9PR to 5 Church View Tetney Grimsby DN36 5JS on 2023-10-02

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/06/2022 June 2020 31/12/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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16/05/1716 May 2017 03/06/15 STATEMENT OF CAPITAL GBP 1000

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ALAN WAKEFIELD / 05/12/2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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22/06/1522 June 2015 ARTICLES OF ASSOCIATION

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22/06/1522 June 2015 ALTER ARTICLES 03/06/2015

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01/12/141 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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