STEPHENS SYSTEMS LIMITED

Company Documents

DateDescription
12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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30/03/2230 March 2022 Application to strike the company off the register

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/01/2013 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEPHENS / 14/02/2019

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEPHENS / 14/02/2019

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ROSE STEPHENS / 14/02/2019

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MRS JANET ROSE STEPHENS / 14/02/2019

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05/02/195 February 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ROSE STEPHENS

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN STEPHENS

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02/07/182 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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05/03/155 March 2015 SECOND FILING WITH MUD 06/06/13 FOR FORM AR01

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05/03/155 March 2015 SECOND FILING WITH MUD 06/06/14 FOR FORM AR01

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17/02/1517 February 2015 DIRECTOR APPOINTED MRS JANET ROSE STEPHENS

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEPHENS / 20/11/2012

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEPHENS / 15/08/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEPHENS / 18/06/2012

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06/06/126 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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