STM ENGINEERING LIMITED

Company number 03119560 ·

Active

110 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-05-13 with updates · 4 pages View document
25 Mar 2026 Director's details changed for Ms Peppa Woolnough on 2026-03-25 · 2 pages View document
10 Mar 2026 Secretary's details changed for Mrs Sharon Shears on 2026-03-10 · 1 page View document
10 Mar 2026 Director's details changed for Mrs Sharon Shears on 2026-03-10 · 2 pages View document
3 Dec 2025 Total exemption full accounts made up to 2025-07-31 · 12 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-03-12 with updates · 5 pages View document
4 Feb 2025 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
11 Apr 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
1 Mar 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
23 Mar 2023 Cessation of Garry Shears as a person with significant control on 2023-03-08 · 1 page View document
23 Mar 2023 Cessation of Sharon Shears as a person with significant control on 2023-03-08 · 1 page View document
23 Mar 2023 Notification of Stm Group (Gy) Limited as a person with significant control on 2023-03-08 · 2 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-09 with updates · 5 pages View document
20 Feb 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
10 Feb 2023 Change of details for Mr Garry Shears as a person with significant control on 2023-02-10 · 2 pages View document
10 Feb 2023 Change of details for Mrs Sharon Shears as a person with significant control on 2023-02-10 · 2 pages View document
10 Feb 2023 Director's details changed for Ms Ms Peppa Woolnough on 2023-02-10 · 2 pages View document
10 Feb 2023 Director's details changed for Mr Garry Shears on 2023-02-10 · 2 pages View document
10 Feb 2023 Director's details changed for Mrs Sharon Shears on 2023-02-10 · 2 pages View document
10 Feb 2023 Secretary's details changed for Mrs Sharon Shears on 2023-02-10 · 1 page View document
10 Nov 2022 Confirmation statement made on 2022-10-30 with updates · 5 pages View document
27 Oct 2022 Secretary's details changed for Mrs Sharon Shears on 2022-10-19 · 1 page View document
27 Oct 2022 Change of details for Mrs Sharon Shears as a person with significant control on 2022-10-19 · 2 pages View document
27 Oct 2022 Director's details changed for Mr Garry Shears on 2022-10-19 · 2 pages View document
27 Oct 2022 Change of details for Mr Garry Shears as a person with significant control on 2022-10-19 · 2 pages View document
27 Oct 2022 Director's details changed for Mrs Sharon Shears on 2022-10-19 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
14 Jan 2021 31/07/20 TOTAL EXEMPTION FULL View document
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
30 Oct 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
2 Nov 2018 31/07/18 UNAUDITED ABRIDGED View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
28 Nov 2017 31/07/17 TOTAL EXEMPTION FULL View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
22 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
15 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
10 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
18 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
18 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHARON SHEARS / 01/09/2014 View document
18 Jul 2014 DIRECTOR APPOINTED MS MS PEPPA WOOLNOUGH View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
1 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
27 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
6 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 · 9 pages View document
14 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
10 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 · 9 pages View document
10 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
20 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
7 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
29 Oct 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
1 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
29 Oct 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
28 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
31 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
17 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
15 Dec 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
6 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
11 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
7 Sep 2003 REGISTERED OFFICE CHANGED ON 07/09/03 FROM: UNIT 1, FENNER BUSINESS CENTRE SALMON ROAD GREAT YARMOUTH NORFOLK NR30 3PS View document
2 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
12 May 2003 COMPANY NAME CHANGED S.T. MARINE & ENGINEERING LIMITE D CERTIFICATE ISSUED ON 12/05/03 View document
18 Feb 2003 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
8 Nov 2002 07/09/02 ABSTRACTS AND PAYMENTS View document
21 Oct 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
1 Aug 2002 O/C - REPLACEMENT OF SUPERVISOR View document
28 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
7 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
8 Nov 2001 07/09/01 ABSTRACTS AND PAYMENTS View document
13 Jul 2001 O/C - REPLACEMENT OF SUPERVISOR View document
1 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
23 Oct 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View document
10 Oct 2000 07/09/00 ABSTRACTS AND PAYMENTS View document
31 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
1 Mar 2000 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View document
28 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1999 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
4 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
21 Dec 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS View document
2 Jun 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
26 Nov 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS View document
30 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 View document
2 Jul 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
21 Jan 1997 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS View document
3 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
3 Nov 1995 SECRETARY RESIGNED View document
30 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document