STIGE CONSULTING LTD
Company number 07447605 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 8 Jan 2026 | Cessation of Gareth Rhys Stapleton as a person with significant control on 2025-09-12 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Gareth Rhys Stapleton as a director on 2025-09-12 · 1 page | View document |
| 8 Jan 2026 | Notification of Sarah Jane Stapleton as a person with significant control on 2025-09-12 · 2 pages | View document |
| 23 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Feb 2024 | Notification of Gareth Rhys Stapleton as a person with significant control on 2023-12-01 · 2 pages | View document |
| 16 Feb 2024 | Cessation of Christopher Trimmer Finch as a person with significant control on 2023-12-01 · 1 page | View document |
| 16 Feb 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 16 Feb 2024 | Director's details changed for Mr Gareth Rhys Stapleton on 2023-12-01 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Steven James Anderson as a director on 2023-12-01 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Christopher Trimmer Finch as a director on 2023-12-01 · 1 page | View document |
| 2 Jan 2024 | Certificate of change of name · 2 pages | View document |
| 2 Jan 2024 | Change of name notice · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Appointment of Mr Gareth Rhys Stapleton as a director on 2023-12-01 · 2 pages | View document |
| 28 Nov 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 · 1 page | View document |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-05 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Director's details changed for Mr Christopher Trimmer Finch on 2022-11-22 · 2 pages | View document |
| 22 Nov 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 · 1 page | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 19 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 22 Aug 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 3RD FLOOR 73 NEW BOND STREET LONDON W1S 1RS | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jun 2014 | ADOPT ARTICLES 27/05/2014 | View document |
| 13 Jun 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 400001 | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Mar 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 24 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAY | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MR NICHOLAS MAY | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MR DAVID EDWARD DAVIES | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED MR STEVEN ANDERSON | View document |
| 9 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 7 Aug 2012 | COMPANY NAME CHANGED TRI ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 07/08/12 | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TRIMMER FINCH / 23/11/2011 | View document |
| 14 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 25 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jan 2011 | COMPANY NAME CHANGED TRI INVESTMENTS LTD CERTIFICATE ISSUED ON 25/01/11 · 2 pages | View document |
| 25 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jan 2011 | COMPANY NAME CHANGED HUET CAPITAL LTD CERTIFICATE ISSUED ON 25/01/11 | View document |
| 29 Nov 2010 | COMPANY NAME CHANGED HUET CAPITAL (UK) LIMITED CERTIFICATE ISSUED ON 29/11/10 | View document |
| 23 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |