STIRLING DYNAMICS LIMITED
Company number 02092114 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr Trajan Aeneas Seymour on 2023-02-01 · 2 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Jeffrey Lee Hoyle on 2020-12-01 · 2 pages | View document |
| 3 Jun 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-30 with updates · 7 pages | View document |
| 10 Jul 2024 | Change of details for Expleo Engineering Uk Limited as a person with significant control on 2024-06-28 · 2 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 29 Apr 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 12 Feb 2024 | Termination of appointment of Andrew Louis Pfeil as a director on 2024-02-08 · 1 page | View document |
| 30 Nov 2023 | Registration of charge 020921140007, created on 2023-11-27 · 44 pages | View document |
| 14 Nov 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 14 Nov 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 14 Nov 2023 | Satisfaction of charge 020921140005 in full · 1 page | View document |
| 14 Jul 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 29 Sep 2021 | Amended full accounts made up to 2020-12-31 · 27 pages | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEHAN | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MR DANIEL RICHARD THOMAS CLARK | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 26 REGENT STREET CLIFTON BRISTOL BS8 4HG | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020921140006 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 30 May 2019 | PSC'S CHANGE OF PARTICULARS / ASSYSTEM UK LIMITED / 06/02/2019 | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR JEFFREY LEE HOYLE | View document |
| 9 Jan 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 3 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH VAUGHAN | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULA THOMAS | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WALCH | View document |
| 6 Jun 2018 | DIRECTOR APPOINTED MR GARETH VAUGHAN | View document |
| 6 Jun 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 20 Apr 2018 | ADOPT ARTICLES 06/04/2018 | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK COOK | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RANSOME | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN SHEEHAN | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER YENDELL | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSYSTEM UK LIMITED | View document |
| 10 Apr 2018 | CESSATION OF ENDLESS LLP AS A PSC | View document |
| 10 Apr 2018 | CESSATION OF ENACT (I) GP LIMITED AS A PSC | View document |
| 10 Apr 2018 | CESSATION OF ROBERT STIRLING AS A PSC | View document |
| 10 Apr 2018 | CESSATION OF ENACT I NOMINEE LP AS A PSC | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STIRLING | View document |
| 12 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2017 | View document |
| 9 Feb 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2017 | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Oct 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 25 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020921140005 | View document |
| 4 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 May 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 17161.147112 | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR PETER JOHN YENDELL | View document |
| 21 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORMACK | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MR EDWARD RANSOME | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MRS PAULA SUSAN THOMAS | View document |
| 1 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 26 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 26 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MR IAN ANTHONY WALCH | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANNATT | View document |
| 6 Nov 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 17266.330559 | View document |
| 5 Nov 2015 | ADOPT ARTICLES 16/10/2015 | View document |
| 16 Oct 2015 | ADOPT ARTICLES 19/11/2014 | View document |
| 16 Oct 2015 | ADOPT ARTICLES 25/09/2015 | View document |
| 8 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW COOK / 08/10/2015 | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART EVANS | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY STUART EVANS | View document |
| 23 Jul 2015 | SECRETARY APPOINTED MR STUART JOHN EVANS | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RAVEN | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JUDD | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JUDD | View document |
| 28 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED STUART JOHN EVANS | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MR MARK ANDREW COOK | View document |
| 3 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 Dec 2014 | ADOPT ARTICLES 19/11/2014 | View document |
| 12 Dec 2014 | SUB-DIVISION 19/11/14 | View document |
| 12 Dec 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 17274.84 | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED CHRISTOPHER CORMACK | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STIRLING | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARAGARET SMITH | View document |
| 6 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MR ANTHONY PETER DANNATT | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MRS MARAGARET SMITH | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MS MICHELLE RAVEN | View document |
| 7 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 25 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 · 18 pages | View document |
| 3 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders · 6 pages | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 18 pages | View document |
| 29 Nov 2010 | SECTION 519 | View document |
| 13 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD ROSENBERG · 1 page | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JONES | View document |
| 30 Apr 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 29 Mar 2010 | SAIL ADDRESS CHANGED FROM: PORTWALL PLACE (4TH FLOOR) PORTWALL LANE BRISTOL BS1 6NA UNITED KINGDOM | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT JUDD / 24/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOUIS PFEIL / 24/03/2010 | View document |
| 24 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT JUDD / 24/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERALD ROSENBERG / 24/03/2010 · 2 pages | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRENDAN LESLIE JONES / 24/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT STIRLING / 24/03/2010 | View document |
| 12 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 12 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 11 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 20 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Nov 2008 | PREVEXT FROM 31/05/2008 TO 30/06/2008 | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, PORTWALL PLACE (4TH FLOOR), PORTWALL LANE, BRISTOL, BS1 6NA | View document |
| 12 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, PORTWALL PLACE 4TH FLOOR, PORTWALL LANE, BRISTOL, BS1 6NA | View document |
| 18 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROSENBERG / 01/03/2002 | View document |
| 18 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STIRLING / 06/05/1991 | View document |
| 18 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, OAKFIELD HOUSE, OAKFIELD GROVE, CLIFTON BRISTOL, BS8 2BN | View document |
| 15 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 23 Aug 2007 | NC INC ALREADY ADJUSTED 01/08/07 | View document |
| 23 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 4 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 3 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01 | View document |
| 18 Dec 2000 | SECRETARY RESIGNED | View document |
| 18 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | NC INC ALREADY ADJUSTED 28/02/00 | View document |
| 15 Jun 2000 | £ NC 1000/10000 28/02/ | View document |
| 29 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 5 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1999 | SECRETARY RESIGNED | View document |
| 14 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 17 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: PANNELL HOUSE, THE PROMENADE, CLIFTON, BRISTOL BS8 3LX | View document |
| 18 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 19 Sep 1997 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 14 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 14 Jun 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 5 Jun 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 27 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 8 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 1 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 5 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 17 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 10 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 24 May 1990 | RETURN MADE UP TO 06/05/90; FULL LIST OF MEMBERS | View document |
| 24 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 2 Feb 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 3 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 13 Sep 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/09/88 | View document |
| 13 Sep 1988 | COMPANY NAME CHANGED ROBERT STIRLING LIMITED CERTIFICATE ISSUED ON 14/09/88 | View document |
| 8 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS | View document |
| 16 Mar 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 23 Jan 1987 | SECRETARY RESIGNED | View document |
| 22 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |
| 22 Jan 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |