STMS LIMITED
Company number 05160890 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Notification of Gregory Hugh Renwick as a person with significant control on 2026-06-11 · 2 pages | View document |
| 26 Jun 2026 | Notification of Douglas Raymond Renwick as a person with significant control on 2026-06-11 · 2 pages | View document |
| 25 Jun 2026 | Termination of appointment of Kathleen Salafia-Renwick as a director on 2026-06-11 · 1 page | View document |
| 25 Jun 2026 | Cessation of Kathleen Salafia-Renwick as a person with significant control on 2026-06-11 · 1 page | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 12 Dec 2025 | Change of details for Ms Kate Salafia-Renwick as a person with significant control on 2025-11-19 · 2 pages | View document |
| 12 Dec 2025 | Director's details changed for Kathleen Salafia Renwick on 2025-11-19 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Jun 2025 | Director's details changed for Mr Gregory Hugh Renwick on 2025-06-21 · 2 pages | View document |
| 21 Jun 2025 | Registered office address changed from 102 Seddon House Barbican London EC2Y 8BX England to 302 Bunyan Court Barbican London EC2Y 8DH on 2025-06-21 · 1 page | View document |
| 24 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 27 Dec 2024 | Director's details changed for Kathleen Salafia Renwick on 2024-11-30 · 2 pages | View document |
| 27 Dec 2024 | Registered office address changed from 302 Bunyan Court Barbican London EC2Y 8DH to 102 Seddon House Barbican London EC2Y 8BX on 2024-12-27 · 1 page | View document |
| 27 Dec 2024 | Change of details for Ms Kate Salafia-Renwick as a person with significant control on 2024-11-30 · 2 pages | View document |
| 27 Dec 2024 | Secretary's details changed for Mr Gregory Hugh Renwick on 2024-11-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 3 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 28 Oct 2021 | Registered office address changed from Christchurch Tower Greyfriars Passage London EC1A 7BA to 302 Bunyan Court Barbican London EC2Y 8DH on 2021-10-28 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 24 Jun 2021 | Register inspection address has been changed from C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to 20 Mortlake Business Centre Mortlake High Street London SW14 8JN · 1 page | View document |
| 28 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 12 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY RAYMOND RENWICK / 12/03/2020 | View document |
| 12 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RAYMOND RENWICK / 12/03/2020 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY RAYMOND RENWICK / 13/09/2017 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE SALAFIA-RENWICK | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | DIRECTOR APPOINTED MR GREGORY RAYMOND RENWICK | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Jul 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 17 Jul 2015 | SAIL ADDRESS CHANGED FROM: C/O DAVANTI BUSINESS SOLUTIONS LTD TRIDENT COURT OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD ENGLAND | View document |
| 17 Jul 2015 | SAIL ADDRESS CHANGED FROM: 9-15 ST. JAMES ROAD 2ND FLOOR ST JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD | View document |
| 24 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Mar 2014 | SECRETARY APPOINTED MR GREGORY RAYMOND RENWICK | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 23/06/2010 | View document |
| 27 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 27 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SALAFIA RENWICK / 23/06/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 31 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / C.A. SOLUTIONS LTD / 28/10/2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2006 | SECRETARY RESIGNED | View document |
| 30 Jun 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |