STEP39 TECHNOLOGIES LTD
Company number 05993738 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 22 Mar 2026 | Termination of appointment of Hugh Stratford-Michaels as a director on 2026-03-22 · 1 page | View document |
| 22 Mar 2026 | Termination of appointment of Fred Johan Gustafsson as a director on 2026-03-22 · 1 page | View document |
| 26 Jan 2026 | Termination of appointment of Philip Harold Payne as a director on 2026-01-26 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 3 Feb 2025 | Unaudited abridged accounts made up to 2024-11-30 · 10 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 16 Dec 2023 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 4 May 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 11 May 2022 | Unaudited abridged accounts made up to 2021-11-30 · 10 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 26 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STRATFORD-MICHAELS / 24/03/2021 | View document |
| 26 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED JOHAN GUSTAFSSON / 26/03/2021 | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 15 Oct 2020 | COMPANY NAME CHANGED STEP39 LTD CERTIFICATE ISSUED ON 15/10/20 | View document |
| 13 Oct 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 34 NEW HOUSE 67-68 HATTON GARDEN HATTON GARDEN LONDON EC1N 8JY ENGLAND | View document |
| 13 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STRATFORD-MICHAELS / 01/10/2020 | View document |
| 13 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STRATFORD-MICHAELS / 01/10/2020 | View document |
| 13 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MEACOCK / 01/05/2015 | View document |
| 13 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MEACOCK / 01/05/2015 | View document |
| 5 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 18 Sep 2019 | DIRECTOR APPOINTED MR FRED JOHAN GUSTAFSSON | View document |
| 4 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 59-60 RUSSELL SQUARE LONDON WC1B 4HP ENGLAND | View document |
| 18 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 8 Mar 2018 | SAIL ADDRESS CHANGED FROM: 34 ALEXANDRA ROAD NORWICH NR2 3EB ENGLAND | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STRATFORD-MICHAELS / 07/03/2018 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES | View document |
| 7 Mar 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 20 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YOUNG | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAROLD PAYNE / 01/11/2015 | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YOUNG / 09/09/2016 | View document |
| 9 Sep 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 66/67 NEWMAN STREET LONDON W1T 3EQ | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Feb 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 23 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 13 Mar 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 34 ALEXANDRA ROAD NORWICH NR2 3EB | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM C/O 34 34 ALEXANDRA ROAD NORWICH NORFOLK NR2 3EB UNITED KINGDOM | View document |
| 22 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 22 Jan 2014 | SAIL ADDRESS CHANGED FROM: C/O 34 ALEXANDRA ROAD 34 ALEXANDRA ROAD NORWICH NR2 3EB UNITED KINGDOM | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH STRATFORD-MICHAELS / 11/11/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 19 Apr 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 Feb 2013 | SAIL ADDRESS CHANGED FROM: EPIC TV 112-114 MAGDELAN STREET NORWICH NORFOLK NR3 1JD | View document |
| 15 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM C/O STEP39 LTD. 112-114 MAGDALEN STREET NORWICH NORFOLK NR3 1JD UNITED KINGDOM | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH STRATFORD-MICHAELS / 09/05/2012 | View document |
| 9 May 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YOUNG / 09/05/2012 | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM ST JOHNS HOUSE 54 ST JOHNS SQUARE LONDON EC1V 4JL | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 6 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 28 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 7 Sep 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 21 Aug 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YOUNG / 21/01/2009 | View document |
| 21 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH STRATFORD-MICHAELS / 21/01/2009 | View document |
| 11 Nov 2008 | SECRETARY APPOINTED CHRISTOPHER GILES MEACOCK | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED SECRETARY PAUL ESTCOURT | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED HUGH STRATFORD-MICHAELS | View document |
| 29 Aug 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 34 ALEXANDRA ROAD NORWICH NORFOLK NR2 3EB | View document |
| 23 Jun 2008 | COMPANY NAME CHANGED TXT2AD LTD CERTIFICATE ISSUED ON 24/06/08 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 3 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |