STERITECH LIMITED

Company number 02200548 ·

Active

133 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
21 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
15 Apr 2025 Notification of Steritech Pharma Limited as a person with significant control on 2025-04-15 · 2 pages View document
15 Apr 2025 Withdrawal of a person with significant control statement on 2025-04-15 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 18 pages View document
22 Jul 2024 Termination of appointment of Lisa Maria Atkinson as a director on 2024-06-30 · 1 page View document
13 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
19 Feb 2024 Appointment of Mrs Lisa Maria Atkinson as a director on 2024-01-02 · 2 pages View document
11 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 15 pages View document
2 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
11 Apr 2023 Appointment of Alfred Gregg as a director on 2023-04-01 · 2 pages View document
11 Apr 2023 Appointment of Darren Kelly as a director on 2023-04-01 · 2 pages View document
22 Dec 2022 Accounts for a small company made up to 2021-12-31 · 15 pages View document
3 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
22 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 16 pages View document
24 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
30 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
15 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN BECKETT View document
10 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 022005480005 View document
5 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
31 Jan 2019 DIRECTOR APPOINTED MR GAVIN WILLIAMS View document
3 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
1 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
12 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
2 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PETER JONES View document
2 Aug 2016 DIRECTOR APPOINTED MR MICHAEL JOHN ANDREWS View document
1 Jul 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN KELLY View document
1 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE MULHALL / 29/01/2016 View document
19 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
21 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
2 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
9 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
24 Feb 2014 Registered office address changed from , Abbey Place 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT on 2014-02-24 · 1 page View document
24 Feb 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM ABBEY PLACE 24-28 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1NT View document
19 Feb 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 31 CASTLE STREET HIGH WYCOMBE BUCKS HP13 6RU View document
19 Feb 2014 Registered office address changed from , 31 Castle Street, High Wycombe, Bucks, HP13 6RU on 2014-02-19 · 1 page View document
30 Jul 2013 DIRECTOR APPOINTED DARREN KELLY View document
14 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
3 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
8 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BEDINGFIELD View document
14 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
27 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
7 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART BEDINGFIELD / 30/04/2011 View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE MULHALL / 30/04/2011 View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JONES / 30/04/2011 View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BECKETT / 30/04/2011 View document
17 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
5 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Aug 2010 DIRECTOR APPOINTED MR DARREN LEE MULHALL View document
3 Aug 2010 DIRECTOR APPOINTED MR PETER ROBERT JONES View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART BEDINGFIELD / 30/04/2010 View document
27 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
26 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
2 Jun 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
17 Apr 2009 APPOINTMENT TERMINATED SECRETARY PETER JONES View document
24 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
16 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
24 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
5 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
29 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
10 Jan 2007 DIRECTOR RESIGNED View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
8 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
5 May 2006 NC INC ALREADY ADJUSTED 09/12/02 View document
4 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
11 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
14 Apr 2005 NEW SECRETARY APPOINTED View document
14 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
20 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
18 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
23 Jan 2004 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
14 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
22 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
24 Jun 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
30 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
30 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
23 Oct 2000 NEW DIRECTOR APPOINTED View document
13 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
1 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS View document
16 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 Jun 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS View document
22 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS View document
7 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
19 May 1996 RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS View document
1 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jun 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
15 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
9 Jun 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS View document
2 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
7 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS View document
20 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
5 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 May 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS View document
8 Jul 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS View document
28 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
28 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
2 Jan 1991 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
15 Oct 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View document
19 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Dec 1989 287 View document
7 Dec 1989 REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 1 KINNIBURGH DRIVE DORMANSLAND RH7 6QF View document
15 Aug 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS View document
17 Jul 1989 287 View document
17 Jul 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 View document
17 Jul 1989 EXEMPTION FROM APPOINTING AUDITORS 300689 View document
17 Jul 1989 REGISTERED OFFICE CHANGED ON 17/07/89 FROM: 14 HIGH ST EAST GRINSTEAD WEST SUSSEX RH19 3AW View document
10 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Mar 1988 WD 02/02/88 PD 05/01/88--------- £ SI 2@1 View document
5 Feb 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
11 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document