STM INNOVATIONAL MFG LTD

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DateDescription
12/09/2512 September 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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02/04/252 April 2025 Registered office address changed from PO Box 4385 09618137 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-02

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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22/01/2522 January 2025

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22/01/2522 January 2025 Registered office address changed to PO Box 4385, 09618137 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-22

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22/01/2522 January 2025

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22/01/2522 January 2025

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17/10/2417 October 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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23/04/2423 April 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-19

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10/10/2310 October 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/05/2326 May 2023 Termination of appointment of Uk International Consultancy Ltd as a secretary on 2023-05-26

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26/05/2326 May 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-05-26

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED

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21/06/1921 June 2019 APPOINTMENT TERMINATED, SECRETARY UK INTERNATIONAL CONSULTANCY LTD

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM

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29/09/1829 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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07/06/187 June 2018 APPOINTMENT TERMINATED, SECRETARY J&C BUSINESS (UK) CO., LIMITED

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD

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07/06/187 June 2018 CORPORATE SECRETARY APPOINTED UK INTERNATIONAL CONSULTANCY LTD

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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13/09/1613 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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21/06/1621 June 2016 APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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21/06/1621 June 2016 CORPORATE SECRETARY APPOINTED J&C BUSINESS (UK) CO., LIMITED

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06/01/166 January 2016 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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06/01/166 January 2016 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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05/01/165 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JIANRONG REN / 04/01/2016

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR XIN CAO

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR UNITED KINGDOM

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23/12/1523 December 2015 DIRECTOR APPOINTED YAN YU

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR WENDE SHEN

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02/06/152 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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