STIGE CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 16/02/2416 February 2024 | Director's details changed for Mr Gareth Rhys Stapleton on 2023-12-01 |
| 16/02/2416 February 2024 | Cessation of Christopher Trimmer Finch as a person with significant control on 2023-12-01 |
| 16/02/2416 February 2024 | Notification of Gareth Rhys Stapleton as a person with significant control on 2023-12-01 |
| 16/02/2416 February 2024 | Confirmation statement made on 2023-12-31 with updates |
| 04/01/244 January 2024 | Termination of appointment of Steven James Anderson as a director on 2023-12-01 |
| 03/01/243 January 2024 | Termination of appointment of Christopher Trimmer Finch as a director on 2023-12-01 |
| 02/01/242 January 2024 | Change of name notice |
| 02/01/242 January 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Appointment of Mr Gareth Rhys Stapleton as a director on 2023-12-01 |
| 28/11/2328 November 2023 | Registered office address changed from International House 6 South Molton Street London W1K 5QF United Kingdom to 45 Albemarle Street 3rd Floor Mayfair London W1S 4JL on 2023-11-28 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 06/02/236 February 2023 | Statement of capital following an allotment of shares on 2022-12-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Director's details changed for Mr Christopher Trimmer Finch on 2022-11-22 |
| 22/11/2222 November 2022 | Registered office address changed from Windmill Place Hill Green Leckhampstead Newbury West Berkshire RG20 8RB England to International House 6 South Molton Street London W1K 5QF on 2022-11-22 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/09/1919 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 3RD FLOOR 73 NEW BOND STREET LONDON W1S 1RS |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/02/1518 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/06/1413 June 2014 | ADOPT ARTICLES 27/05/2014 |
| 13/06/1413 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 400001 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAY |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR NICHOLAS MAY |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR DAVID EDWARD DAVIES |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR STEVEN ANDERSON |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 07/08/127 August 2012 | COMPANY NAME CHANGED TRI ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 07/08/12 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TRIMMER FINCH / 23/11/2011 |
| 14/12/1114 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 25/01/1125 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1125 January 2011 | COMPANY NAME CHANGED HUET CAPITAL LTD CERTIFICATE ISSUED ON 25/01/11 |
| 25/01/1125 January 2011 | COMPANY NAME CHANGED TRI INVESTMENTS LTD CERTIFICATE ISSUED ON 25/01/11 |
| 25/01/1125 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1029 November 2010 | COMPANY NAME CHANGED HUET CAPITAL (UK) LIMITED CERTIFICATE ISSUED ON 29/11/10 |
| 23/11/1023 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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