STEP5 CONSULT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of William Clive Fenton as a director on 2025-07-01 |
| 11/07/2511 July 2025 New | Termination of appointment of Howard Cameron Dickel as a director on 2025-07-01 |
| 19/06/2519 June 2025 | Termination of appointment of Phillip Mumford as a director on 2025-06-18 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 13/11/2413 November 2024 | Cessation of Step5 Group Holdings Ltd as a person with significant control on 2024-11-08 |
| 13/11/2413 November 2024 | Notification of Txm Group Limited as a person with significant control on 2024-11-08 |
| 06/08/246 August 2024 | Full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
| 28/02/2328 February 2023 | Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 25/10/2225 October 2022 | Director's details changed for Mr Jonathan James Bettell on 2022-10-12 |
| 13/10/2213 October 2022 | Director's details changed for Mr Howard Cameron Dickel on 2022-10-13 |
| 13/10/2213 October 2022 | Director's details changed for Mr William Clive Fenton on 2022-10-13 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Appointment of Mr Jonathan James Bettell as a director on 2021-07-08 |
| 30/07/2130 July 2021 | Appointment of Laurence James Seward as a director on 2021-07-08 |
| 30/07/2130 July 2021 | Appointment of Mr Keiron Gallimore as a director on 2021-07-08 |
| 30/07/2130 July 2021 | Appointment of Andrew Midgley as a director on 2021-07-08 |
| 22/01/2122 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | CURRSHO FROM 31/07/2021 TO 31/12/2020 |
| 02/12/202 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071645950001 |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BERRISFORD |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 04/12/194 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/04/1911 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 12/02/1912 February 2019 | CESSATION OF STEP5 GROUP HOLDINGS LTD AS A PSC |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEP5 GROUP HOLDINGS LTD |
| 11/02/1911 February 2019 | CESSATION OF JAMES LEIGH BERRISFORD AS A PSC |
| 11/02/1911 February 2019 | CESSATION OF HOWARD DICKEL AS A PSC |
| 11/02/1911 February 2019 | CESSATION OF WILLIAM CLIVE FENTON AS A PSC |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/03/1820 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEP5 GROUP HOLDINGS LTD |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/05/1613 May 2016 | ADOPT ARTICLES 26/04/2016 |
| 04/05/164 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE FERNYHOUGH / 21/03/2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CLIVE FENTON / 21/03/2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CAMERON DICKEL / 21/03/2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGH BERRISFORD / 21/03/2016 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM COLD NORTON FARM ECCLESHALL ROAD STONE STAFFORDSHIRE ST15 0BZ |
| 21/03/1621 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/02/1612 February 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 300 |
| 12/02/1612 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FENTON |
| 14/04/1514 April 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BARLOW / 17/05/2014 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR HOWARD DICKEL |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/05/142 May 2014 | SECRETARY APPOINTED CLAIRE BARLOW |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/03/143 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/05/132 May 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/04/1212 April 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/09/118 September 2011 | PREVEXT FROM 28/02/2011 TO 31/07/2011 |
| 21/03/1121 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 22/02/1022 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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