STELMAX LIMITED
Company number 00654307 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 4 Oct 2024 | Change of details for Ms Kathryn Frances Fitzpatrick as a person with significant control on 2024-01-01 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for Mrs Kathryn Frances Fitzpatrick on 2024-01-01 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 5 pages | View document |
| 12 Oct 2023 | Director's details changed for Mrs Helen Clougherty on 2023-09-26 · 2 pages | View document |
| 10 Oct 2023 | Registered office address changed from 21-23 Gloster Road Martlesham Heath Industrial Estate Ipswich IP5 3rd England to 21 Gloster Road Martlesham Heath Ipswich Suffolk IP5 3rd on 2023-10-10 · 1 page | View document |
| 10 Oct 2023 | Director's details changed for Kathryn Frances Fitzpatrick on 2023-08-18 · 2 pages | View document |
| 10 Oct 2023 | Change of details for Kathryn Frances Fitzpatrick as a person with significant control on 2023-08-18 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER EDWARD MARTIN | View document |
| 12 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2019 | View document |
| 12 Nov 2019 | DIRECTOR APPOINTED KATHRYN FRANCES FITZPATRICK | View document |
| 12 Nov 2019 | DIRECTOR APPOINTED MR ROGER EDWARD MARTIN | View document |
| 12 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN FRANCES FITZPATRICK | View document |
| 12 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN PHILLIPPA CLOUGHERTY | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 69 CONSTABLE RD IPSWICH SUFFOLK IP4 2UZ | View document |
| 30 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLOUGHERTY / 30/07/2019 | View document |
| 9 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CESSATION OF GLADYS PATRICIA MARTIN AS A PSC | View document |
| 4 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 04/10/2018 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLOUGHERTY / 03/07/2018 | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GLADYS MARTIN | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY GLADYS MARTIN | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLOUGHERTY / 18/11/2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS PATRICIA MARTIN / 18/11/2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLOUGHERTY / 18/11/2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS PATRICIA MARTIN / 18/11/2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 18 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLADYS PATRICIA MARTIN / 18/11/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Dec 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS PATRICIA MARTIN / 01/10/2009 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 23 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 18 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 10 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 3 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 5 Oct 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 8 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 8 Oct 1992 | MINUTES OF A.G.M. | View document |
| 8 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 16 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 16 Oct 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 1990 | RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 27 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 1 Nov 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS | View document |
| 14 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS | View document |
| 27 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 9 Mar 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 10 Aug 1987 | RETURN MADE UP TO 20/06/87; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 15 Jul 1986 | ANNUAL RETURN MADE UP TO 04/07/86 | View document |
| 15 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 14 Aug 1980 | ANNUAL RETURN MADE UP TO 01/07/80 | View document |
| 3 Oct 1975 | ANNUAL RETURN MADE UP TO 04/09/75 | View document |
| 6 May 1974 | ANNUAL RETURN MADE UP TO 31/12/72 | View document |
| 28 Mar 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |