STELLAR EPS LIMITED
Company number 03226753 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 3 pages | View document |
| 20 Dec 2025 | Accounts for a dormant company made up to 2025-11-30 · 8 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 18 Aug 2025 | Accounts for a dormant company made up to 2024-11-30 · 8 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 12 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 14 Aug 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 3 Aug 2021 | Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 2021-08-03 · 1 page | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 23 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 24 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 14 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 17 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 29 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 13 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 12 Aug 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STELLAR COMPANY SECRETARY LIMITED / 11/12/2014 | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PUGH | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 4 PRINCES STREET LONDON W1B 2LE | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 22 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 14 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GAIN | View document |
| 27 Jul 2012 | CORPORATE SECRETARY APPOINTED STELLAR COMPANY SECRETARY LIMITED | View document |
| 27 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MR GORDON ANDREW PUGH | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER | View document |
| 12 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GAIN / 12/08/2011 | View document |
| 12 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK GAIN / 12/08/2011 | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 105-107 GLOUCESTER PLACE LONDON W1U 6BY | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 13 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 9 Nov 2009 | COMPANY NAME CHANGED NANDO COMPUTING LTD CERTIFICATE ISSUED ON 09/11/09 | View document |
| 9 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Oct 2009 | CHANGE OF NAME 29/09/2009 | View document |
| 7 Oct 2009 | CHANGE OF NAME 29/09/2009 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA DRAPER | View document |
| 12 May 2009 | DIRECTOR AND SECRETARY APPOINTED JONATHAN MARK GAIN | View document |
| 12 May 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR GARY DRAPER | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 59 VICTORIA ROAD SURBITON SURREY KT6 4NQ | View document |
| 7 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 | View document |
| 13 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | S366A DISP HOLDING AGM 19/08/05 | View document |
| 30 Aug 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | SECRETARY RESIGNED | View document |
| 30 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | NEW SECRETARY APPOINTED | View document |
| 8 May 2003 | SECRETARY RESIGNED | View document |
| 8 May 2003 | DIRECTOR RESIGNED | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 15 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 2 Aug 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 5 Oct 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 4TH FLOOR 315 OXFORD STREET LONDON W1R 1LA | View document |
| 28 Jul 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | View document |
| 16 Sep 1996 | SECRETARY RESIGNED | View document |
| 16 Sep 1996 | DIRECTOR RESIGNED | View document |
| 28 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1996 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: 315 OXFORD STREET LONDON W1R 1LA | View document |
| 18 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |