STEMAX LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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01/05/251 May 2025 Confirmation statement made on 2025-04-30 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-05-12 with no updates

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21/09/2221 September 2022 Notification of Dawn Harris as a person with significant control on 2019-09-20

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21/09/2221 September 2022 Secretary's details changed for Dawn Thomson on 2022-09-08

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20/09/2220 September 2022 Statement of capital following an allotment of shares on 2019-09-20

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-06-30

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20/09/2220 September 2022 Change of details for Mr Geoffrey Martin Thomas Harris as a person with significant control on 2022-09-14

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with updates

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10/05/2210 May 2022 Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to 2 Chancery Gate Ruscombe Business Park Twyford Reading Berkshire RG10 9LT on 2022-05-10

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/08/2021 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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18/10/1918 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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17/09/1817 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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20/10/1720 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/06/151 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/05/1421 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 2 CHANCERY GATE RUSCOMBE BUSINESS PARK TWYFORD BERKSHIRE RG10 9LT

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM FRANCIS MAXWELL LTD 15B HIGH STREET ALTON HAMPSHIRE GU34 1AW UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/05/1329 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/05/1223 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/05/1126 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/05/1014 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/05/0914 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 22A MARKET STREET ALTON HAMPSHIRE GU34 1HA

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16/05/0816 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 SECRETARY'S CHANGE OF PARTICULARS / DAWN THOMSON / 30/04/2008

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARRIS / 09/01/2008

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/05/0723 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 22A MARKET STREET ALTON HAMPSHIRE GU34 1HA

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 NEW SECRETARY APPOINTED

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20/06/0620 June 2006 SECRETARY RESIGNED

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15/06/0615 June 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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12/05/0612 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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