STL TECH LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of Denton Clutterbuck as a director on 2025-05-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-03 with no updates

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29/12/2429 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-02-03 with updates

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13/03/2413 March 2024 Register inspection address has been changed from Brixham Laboratory Smallbiz Accounts Freshwater Quarry Brixham Devon TQ5 8BA United Kingdom to Science Creates Old Market Midland Road Bristol Avon BS2 0JZ

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-03-31

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27/10/2327 October 2023 Appointment of Mrs Valerie Vodden as a secretary on 2023-10-24

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31/07/2331 July 2023 Statement of capital following an allotment of shares on 2023-07-12

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28/07/2328 July 2023 Memorandum and Articles of Association

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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26/07/2326 July 2023 Sub-division of shares on 2023-07-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-02-03 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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14/12/2214 December 2022 Termination of appointment of Adrian Martin Steel as a director on 2022-12-02

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14/12/2214 December 2022 Appointment of Mr Denton Clutterbuck as a director on 2022-12-02

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14/12/2214 December 2022 Termination of appointment of Jeremy Mark Antony Meeson as a director on 2022-12-02

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10/10/2210 October 2022 Termination of appointment of Charles Francis Obul Galambos as a director on 2022-10-07

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25/04/2225 April 2022 Register(s) moved to registered inspection location Brixham Laboratory Smallbiz Accounts Freshwater Quarry Brixham Devon TQ5 8BA

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25/04/2225 April 2022 Register inspection address has been changed to Brixham Laboratory Smallbiz Accounts Freshwater Quarry Brixham Devon TQ5 8BA

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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03/02/223 February 2022 Registered office address changed from Science Creates St. Philips St Philips Central Albert Road Bristol BS2 0XJ England to Science Creates Old Market Midland Road Bristol BS2 0JZ on 2022-02-03

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12/12/2112 December 2021 Registered office address changed from Unit Dx Albert Road St. Philips Bristol BS2 0XJ United Kingdom to Science Creates St. Philips St Philips Central Albert Road Bristol BS2 0XJ on 2021-12-12

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12/07/2112 July 2021 Appointment of Mr Charles Francis Obul Galambos as a director on 2021-07-01

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26/04/2126 April 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDD

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26/08/2026 August 2020 APPOINTMENT TERMINATED, DIRECTOR HENRY OLVER

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29/07/2029 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2018

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29/07/2029 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2019

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29/07/2029 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2020

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27/07/2027 July 2020 31/03/20 TOTAL EXEMPTION FULL

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12/04/2012 April 2020 DIRECTOR APPOINTED MR JEREMY MARK ANTONY MEESON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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13/03/2013 March 2020 PSC'S CHANGE OF PARTICULARS / MR PETER STIRLING / 06/04/2016

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08/12/198 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER MEDD / 01/12/2019

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08/12/198 December 2019 DIRECTOR APPOINTED MR ADRIAN MARTIN STEEL

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/06/1927 June 2019 DIRECTOR APPOINTED MR WILLIAM PETER MEDD

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27/06/1927 June 2019 DIRECTOR APPOINTED MR HENRY GEORGE OLVER

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 6 BURLEIGH GARDENS BATH BA1 3RR UNITED KINGDOM

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/07/1622 July 2016 COMPANY NAME CHANGED PETE STIRLING LIMITED CERTIFICATE ISSUED ON 22/07/16

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PETER STIRLING / 21/07/2016

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10/03/1610 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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