STENACTION LIMITED

Company number 03122471 ·

Active - Proposal to Strike off

106 filings

Date Filing
21 Jul 2026 First Gazette notice for voluntary strike-off View document
13 Jul 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
13 Jul 2026 Application to strike the company off the register · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
26 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
31 Dec 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
28 Dec 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
31 Dec 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Feb 2021 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES View document
19 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
30 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
29 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LUCY TWEED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Dec 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Dec 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
30 Oct 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Dec 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
5 Dec 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
5 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA BELL View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
25 Jan 2010 Annual return made up to 6 November 2009 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATHLEEN BELL / 02/10/2009 View document
3 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
18 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
22 Sep 2009 APPOINTMENT TERMINATED SECRETARY PORTFOLIO SECRETARIAL SERVICES LLP View document
22 Sep 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 13 HARLEY STREET PO BOX 2398 LONDON W1G 9WZ View document
30 May 2009 DISS40 (DISS40(SOAD)) View document
27 May 2009 RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS View document
10 Mar 2009 FIRST GAZETTE View document
7 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
17 Jan 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
6 Jan 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
4 Jul 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: APPLE GARTH HOOK ROAD ROTHERWICK HOOK HAMPSHIRE RG27 9BY View document
10 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jan 2006 NEW SECRETARY APPOINTED View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
31 Jan 2006 APPT SEC RES SEC 18/01/06 View document
31 Jan 2006 SECRETARY RESIGNED View document
23 Dec 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
3 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
3 Oct 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: THE BEECHES CHURCH ROAD FLEET HAMPSHIRE GU51 4LY View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
22 Nov 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
29 Nov 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
30 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
16 Nov 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
13 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
9 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
31 Jan 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: THE BEECHES CHURCH ROAD FLEET HAMPSHIRE GU13 8LB View document
18 Dec 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
1 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
24 Nov 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
20 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
29 Jun 1999 STRIKE-OFF ACTION DISCONTINUED View document
25 Jun 1999 NEW SECRETARY APPOINTED View document
25 Jun 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 72 NEW CAVENDISH STREET LONDON W1M 8AU View document
25 Jun 1999 SECRETARY RESIGNED View document
25 Jun 1999 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS View document
1 Jun 1999 FIRST GAZETTE View document
2 Jul 1998 REGISTERED OFFICE CHANGED ON 02/07/98 FROM: C/O LEIGH CARR 27-31 BLANDFORD STREET LONDON W1H 3AD View document
18 Nov 1997 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS View document
19 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
26 Nov 1996 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS View document
28 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
4 Mar 1996 ALTER MEM AND ARTS 09/02/96 View document
2 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Feb 1996 NEW DIRECTOR APPOINTED View document
29 Feb 1996 NEW SECRETARY APPOINTED View document
29 Feb 1996 DIRECTOR RESIGNED View document
29 Feb 1996 SECRETARY RESIGNED View document
19 Feb 1996 REGISTERED OFFICE CHANGED ON 19/02/96 FROM: CLASSIC HOUSE 174-80 OLD STREET LONDON. EC1V 9BP. View document
6 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document