CompaniesInTheUK

STEPWARE LIMITED

Company number 01947365 ·

Active

130 filings

Date Filing
9 Apr 2026 Certificate of change of name · 3 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
23 Mar 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Apr 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
24 Feb 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
2 Apr 2024 Confirmation statement made on 2024-03-30 with updates · 4 pages View document
25 Mar 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Apr 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
12 Apr 2023 Current accounting period extended from 2023-03-31 to 2023-06-30 · 1 page View document
5 May 2022 Confirmation statement made on 2022-04-24 with no updates · 3 pages View document
5 May 2022 Registered office address changed from Somerset House C/O Jwss Law Llp T126 New Wing Strand London WC2R 1LA England to Linden End Linden Gardens Leatherhead KT22 7HB on 2022-05-05 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View document
24 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES HENRY WARE / 26/03/2019 View document
8 Apr 2019 CESSATION OF SELENA HELEN GLEADOW WARE AS A PSC View document
8 Apr 2019 CESSATION OF MARCUS ARTHUR GLEADOW WARE AS A PSC View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
19 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
14 Apr 2018 DISS40 (DISS40(SOAD)) View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 20 FITZROY SQUARE LONDON W1T 6EJ ENGLAND View document
20 Mar 2018 FIRST GAZETTE View document
16 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
27 Sep 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 6 GRAYS INN SQUARE LONDON WC1R 5AX View document
12 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
22 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY WARE / 01/01/2014 View document
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
28 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / SHARON PERRY / 01/09/2012 View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
30 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
9 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
11 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
21 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
20 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARE / 25/04/2008 View document
16 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
4 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
4 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
17 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Feb 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL View document
18 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
31 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Aug 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL View document
8 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
28 Oct 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 1ST FLOOR 4 SOUTH STREET EPSOM SURREY KT18 7PF View document
17 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Oct 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: THE COACH HOUSE FARM LANE ASHTEAD SURREY KT21 1LU View document
13 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
25 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
25 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
16 Oct 2000 NEW SECRETARY APPOINTED View document
16 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
13 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
19 Jan 1999 NEW SECRETARY APPOINTED View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
9 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Apr 1997 NEW DIRECTOR APPOINTED View document
29 Apr 1997 DIRECTOR RESIGNED View document
30 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
17 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Oct 1996 AUDITOR'S RESIGNATION View document
21 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
18 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Mar 1995 SECRETARY'S PARTICULARS CHANGED View document
14 Mar 1995 REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 3 HYLANDS ROAD EPSOM SURREY. KT18 7ED View document
14 Mar 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
31 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
15 Oct 1993 NEW DIRECTOR APPOINTED View document
30 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
3 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
3 Mar 1993 SECRETARY'S PARTICULARS CHANGED View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
26 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
26 Feb 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
19 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
29 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
9 Nov 1989 REGISTERED OFFICE CHANGED ON 09/11/89 FROM: 1 OLD BURLINGTON STREET LONDON W1X 1LA View document
12 Sep 1989 REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 40-42 OXFORD STREET LONDON W1N 9FJ View document
18 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Aug 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
18 Aug 1989 DISSOLUTION DISCONTINUED View document
18 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
9 Sep 1988 WD 23/08/88 AD 17/09/85--------- £ SI 998@1=998 £ IC 2/1000 View document
25 Aug 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
5 Jul 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
5 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Dec 1987 REGISTERED OFFICE CHANGED ON 14/12/87 FROM: 4 WIMPOLE STREET LONDON W1M 7AB View document
1 May 1986 REGISTERED OFFICE CHANGED ON 01/05/86 FROM: 8-10 LOWER JAMES STREET LONDON W1R 3PL View document
16 Sep 1985 CERTIFICATE OF INCORPORATION View document
16 Sep 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document