STEMPOINT
Company number 04466571 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 35 pages | View document |
| 19 Dec 2025 | Appointment of Mr Ian Douglas as a director on 2025-11-19 · 2 pages | View document |
| 20 Oct 2025 | Amended total exemption full accounts made up to 2024-07-31 · 31 pages | View document |
| 17 Sep 2025 | Termination of appointment of Ian Harrison Hawkins as a director on 2025-09-10 · 1 page | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 16 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 31 pages | View document |
| 20 Mar 2025 | Appointment of Mr David Venmore Roberts as a director on 2025-02-27 · 2 pages | View document |
| 28 Nov 2024 | Termination of appointment of Davinder Khangura as a director on 2024-11-14 · 1 page | View document |
| 1 Nov 2024 | Amended total exemption full accounts made up to 2023-07-31 · 16 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 31 May 2024 | Resolutions · 3 pages | View document |
| 31 May 2024 | Resolutions | View document |
| 8 May 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 7 May 2024 | Director's details changed for Mr Anthony Mckay on 2023-06-22 · 2 pages | View document |
| 4 May 2024 | Statement of company's objects · 2 pages | View document |
| 23 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Apr 2024 | Cessation of Helen Clare Spencer as a person with significant control on 2023-11-14 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr Michael Allan Bartholomeusz as a director on 2024-02-27 · 2 pages | View document |
| 23 Jan 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 · 1 page | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 3 Oct 2023 | Appointment of Mr Edward Hutchings as a director on 2023-08-31 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Dr Benjamin Burningham as a director on 2023-08-31 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Mark David Wilkinson as a director on 2023-08-31 · 1 page | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 11 Apr 2023 | Amended micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 29 Mar 2023 | Name change exemption from using 'limited' or 'cyfyngedig' | View document |
| 29 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 28 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 8 Nov 2022 | Appointment of Ms Davinder Khangura as a director on 2022-10-11 · 2 pages | View document |
| 8 Nov 2022 | Termination of appointment of Emma Elizabeth Flawn as a director on 2022-10-11 · 1 page | View document |
| 8 Nov 2022 | Termination of appointment of Kathleen Smith as a director on 2022-10-11 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 Nov 2021 | Termination of appointment of Stephen Mark Neate as a director on 2021-11-02 · 1 page | View document |
| 16 Nov 2021 | Appointment of Mr Ian Harrison Hawkins as a director on 2021-11-02 · 2 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 2 Aug 2021 | Appointment of Mrs Jennifer Anne Maskrey as a director on 2020-10-07 · 2 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jul 2021 | Appointment of Dr Mark David Wilkinson as a director on 2020-10-07 · 2 pages | View document |
| 26 Jul 2021 | Termination of appointment of Dominic Shibli as a director on 2020-07-08 · 1 page | View document |
| 26 Jul 2021 | Appointment of Mrs Stephanie Baxter as a director on 2020-10-07 · 2 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 18 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 9 Oct 2019 | DIRECTOR APPOINTED MS EMMA ELIZABETH FLAWN | View document |
| 9 Oct 2019 | DIRECTOR APPOINTED MR DOMINIC SHIBLI | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH GARDEN | View document |
| 6 Sep 2019 | DIRECTOR APPOINTED MRS DEBORAH COLE | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ZOE HUSSAIN | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GALLAWAY | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MRS ZOE HUSSAIN | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPELLER | View document |
| 16 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA GREENING | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACY THOMAS | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 12 Jul 2017 | DIRECTOR APPOINTED DR MARK JOHN GALLAWAY | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 5 Jul 2016 | DIRECTOR APPOINTED MR ANTHONY MCKAY | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED DR EMMA KATE GREENING | View document |
| 5 Jul 2016 | SECRETARY APPOINTED MRS HELEN CLARE SPENCER | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE BESZANT | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 7 Jul 2015 | 02/07/15 NO MEMBER LIST | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOFFEY | View document |
| 2 Jul 2014 | 02/07/14 NO MEMBER LIST | View document |
| 18 Feb 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2013 | 02/07/13 NO MEMBER LIST | View document |
| 13 May 2013 | CURREXT FROM 31/03/2013 TO 31/07/2013 | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BESZANT | View document |
| 3 Jul 2012 | 02/07/12 NO MEMBER LIST | View document |
| 3 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH BREWER / 02/04/2012 | View document |
| 2 Jul 2012 | SECRETARY APPOINTED MRS PAULINE PATRICIA BESZANT | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH BREWER | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jul 2011 | 20/06/11 NO MEMBER LIST | View document |
| 17 May 2011 | DIRECTOR APPOINTED MRS TRACY THOMAS | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON | View document |
| 16 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2010 | 20/06/10 NO MEMBER LIST | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KIRBY SPELLER / 20/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANDERSON / 20/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK NEATE / 20/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BESZANT / 20/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STOREY / 20/06/2010 | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR EILEEN GORDON | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED MRS KATHLEEN SMITH | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN ALLENBY | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ALLENBY | View document |
| 16 Oct 2009 | SECRETARY APPOINTED MRS SARAH ELIZABETH BREWER | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED MS EILEEN GORDON | View document |
| 8 Jul 2009 | ANNUAL RETURN MADE UP TO 20/06/09 | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED MR SIMON SPELLER | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCES BRADSHAW | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED DR DAVID STOREY | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED MRS PAULINE BESZANT | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED MRS SARAH ANDERSON | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN LAKIN | View document |
| 22 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK BURT | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLLY | View document |
| 16 Jul 2008 | ANNUAL RETURN MADE UP TO 20/06/08 | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK ELLIS | View document |
| 16 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jul 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM MBDA PO BOX 19 PB211 SIX HILLS WAY STEVENAGE HERTFORDSHIRE SG1 2DA | View document |
| 12 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | ANNUAL RETURN MADE UP TO 20/06/07 | View document |
| 3 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jul 2006 | ANNUAL RETURN MADE UP TO 20/06/06 | View document |
| 26 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 27 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | ANNUAL RETURN MADE UP TO 21/06/05 | View document |
| 13 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | ANNUAL RETURN MADE UP TO 21/06/04 | View document |
| 23 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 20 Apr 2004 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 18 Aug 2003 | ANNUAL RETURN MADE UP TO 21/06/03 | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |