STEMPOINT
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 20/03/2520 March 2025 | Appointment of Mr David Venmore Roberts as a director on 2025-02-27 |
| 28/11/2428 November 2024 | Termination of appointment of Davinder Khangura as a director on 2024-11-14 |
| 01/11/241 November 2024 | Amended total exemption full accounts made up to 2023-07-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 08/05/248 May 2024 | Memorandum and Articles of Association |
| 07/05/247 May 2024 | Director's details changed for Mr Anthony Mckay on 2023-06-22 |
| 04/05/244 May 2024 | Statement of company's objects |
| 23/04/2423 April 2024 | Notification of a person with significant control statement |
| 17/04/2417 April 2024 | Cessation of Helen Clare Spencer as a person with significant control on 2023-11-14 |
| 02/04/242 April 2024 | Appointment of Mr Michael Allan Bartholomeusz as a director on 2024-02-27 |
| 23/01/2423 January 2024 | Registered office address changed from Mbda PO Box 19 Pb211 Six Hills Way Stevenage Hertfordshire SG1 2DA to At Mbda Six Hills Way Stevenage SG1 2DA on 2024-01-23 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 03/10/233 October 2023 | Appointment of Mr Edward Hutchings as a director on 2023-08-31 |
| 03/10/233 October 2023 | Termination of appointment of Mark David Wilkinson as a director on 2023-08-31 |
| 03/10/233 October 2023 | Appointment of Dr Benjamin Burningham as a director on 2023-08-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 11/04/2311 April 2023 | Amended micro company accounts made up to 2022-07-31 |
| 29/03/2329 March 2023 | Certificate of change of name |
| 29/03/2329 March 2023 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 28/02/2328 February 2023 | Certificate of change of name |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 08/11/228 November 2022 | Appointment of Ms Davinder Khangura as a director on 2022-10-11 |
| 08/11/228 November 2022 | Termination of appointment of Kathleen Smith as a director on 2022-10-11 |
| 08/11/228 November 2022 | Termination of appointment of Emma Elizabeth Flawn as a director on 2022-10-11 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/11/2116 November 2021 | Appointment of Mr Ian Harrison Hawkins as a director on 2021-11-02 |
| 16/11/2116 November 2021 | Termination of appointment of Stephen Mark Neate as a director on 2021-11-02 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mrs Jennifer Anne Maskrey as a director on 2020-10-07 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Appointment of Mrs Stephanie Baxter as a director on 2020-10-07 |
| 26/07/2126 July 2021 | Appointment of Dr Mark David Wilkinson as a director on 2020-10-07 |
| 26/07/2126 July 2021 | Termination of appointment of Dominic Shibli as a director on 2020-07-08 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR DOMINIC SHIBLI |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MS EMMA ELIZABETH FLAWN |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MRS DEBORAH COLE |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH GARDEN |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/10/1826 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ZOE HUSSAIN |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GALLAWAY |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MRS ZOE HUSSAIN |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPELLER |
| 16/11/1716 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACY THOMAS |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA GREENING |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED DR MARK JOHN GALLAWAY |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/07/165 July 2016 | SECRETARY APPOINTED MRS HELEN CLARE SPENCER |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE BESZANT |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANTHONY MCKAY |
| 05/07/165 July 2016 | DIRECTOR APPOINTED DR EMMA KATE GREENING |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/07/157 July 2015 | 02/07/15 NO MEMBER LIST |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOFFEY |
| 02/07/142 July 2014 | 02/07/14 NO MEMBER LIST |
| 18/02/1418 February 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 17/07/1317 July 2013 | 02/07/13 NO MEMBER LIST |
| 13/05/1313 May 2013 | CURREXT FROM 31/03/2013 TO 31/07/2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BESZANT |
| 03/07/123 July 2012 | 02/07/12 NO MEMBER LIST |
| 03/07/123 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH BREWER / 02/04/2012 |
| 02/07/122 July 2012 | SECRETARY APPOINTED MRS PAULINE PATRICIA BESZANT |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH BREWER |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/07/111 July 2011 | 20/06/11 NO MEMBER LIST |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MRS TRACY THOMAS |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON |
| 16/11/1016 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANDERSON / 20/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BESZANT / 20/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK NEATE / 20/06/2010 |
| 22/06/1022 June 2010 | 20/06/10 NO MEMBER LIST |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STOREY / 20/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KIRBY SPELLER / 20/06/2010 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MRS KATHLEEN SMITH |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EILEEN GORDON |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN ALLENBY |
| 16/10/0916 October 2009 | SECRETARY APPOINTED MRS SARAH ELIZABETH BREWER |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ALLENBY |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR SIMON SPELLER |
| 08/07/098 July 2009 | ANNUAL RETURN MADE UP TO 20/06/09 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MS EILEEN GORDON |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MRS PAULINE BESZANT |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCES BRADSHAW |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MRS SARAH ANDERSON |
| 07/07/097 July 2009 | DIRECTOR APPOINTED DR DAVID STOREY |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN LAKIN |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM MBDA PO BOX 19 PB211 SIX HILLS WAY STEVENAGE HERTFORDSHIRE SG1 2DA |
| 16/07/0816 July 2008 | ANNUAL RETURN MADE UP TO 20/06/08 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK ELLIS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLLY |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK BURT |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | ANNUAL RETURN MADE UP TO 20/06/07 |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | ANNUAL RETURN MADE UP TO 20/06/06 |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | ANNUAL RETURN MADE UP TO 21/06/05 |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | ANNUAL RETURN MADE UP TO 21/06/04 |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/04/0420 April 2004 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 18/08/0318 August 2003 | ANNUAL RETURN MADE UP TO 21/06/03 |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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