STORETEC SERVICES LIMITED

Company number 04719444 ·

Active

95 filings

Date Filing
19 Jun 2026 Accounts for a medium company made up to 2025-09-30 · 19 pages View document
28 May 2026 Termination of appointment of Nick Knight as a director on 2026-04-27 · 1 page View document
28 May 2026 Appointment of Mr Jonathan Paul Barrett as a director on 2026-05-15 · 2 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Jun 2025 Accounts for a small company made up to 2024-09-30 · 10 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
7 Dec 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
23 Nov 2023 Termination of appointment of Neil Robson as a director on 2023-11-20 · 1 page View document
23 Nov 2023 Termination of appointment of Neil Robson as a secretary on 2023-11-20 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Sep 2023 Appointment of Mr Nick Knight as a director on 2023-09-04 · 2 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-01 with updates · 4 pages View document
6 Apr 2023 Appointment of Mr Damien Baker as a director on 2023-03-28 · 2 pages View document
6 Apr 2023 Termination of appointment of Simon Benjamin Braham as a director on 2023-03-28 · 1 page View document
3 Jan 2023 Cessation of David Wilkinson as a person with significant control on 2022-10-31 · 1 page View document
24 Nov 2022 Satisfaction of charge 2 in full · 1 page View document
8 Nov 2022 Resolutions View document
8 Nov 2022 Resolutions · 2 pages View document
8 Nov 2022 Memorandum and Articles of Association · 9 pages View document
4 Nov 2022 Cessation of Neil Robson as a person with significant control on 2022-10-31 · 1 page View document
4 Nov 2022 Appointment of Mr Simon Benjamin Braham as a director on 2022-10-31 · 2 pages View document
4 Nov 2022 Termination of appointment of David Wilkinson as a director on 2022-10-31 · 1 page View document
4 Nov 2022 Notification of Project Emanuel Bidco Limited as a person with significant control on 2022-10-31 · 2 pages View document
2 Nov 2022 Registration of charge 047194440004, created on 2022-10-31 · 12 pages View document
1 Nov 2022 Registration of charge 047194440003, created on 2022-10-31 · 12 pages View document
29 Sep 2022 Accounts for a small company made up to 2021-09-30 · 9 pages View document
12 Sep 2022 Second filing of the annual return made up to 2012-04-01 · 23 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Accounts for a small company made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
26 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
6 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILKINSON / 01/04/2018 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
6 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID WILKINSON / 01/04/2018 View document
20 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
10 Aug 2016 CURREXT FROM 31/03/2016 TO 30/09/2016 View document
19 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
19 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
9 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
9 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
29 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
31 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
29 May 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
14 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
20 Jun 2012 Annual return made up to 2012-04-01 with full list of shareholders · 6 pages View document
20 Jun 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
15 Feb 2012 ALTER ARTICLES 10/02/2012 View document
15 Feb 2012 ARTICLES OF ASSOCIATION View document
2 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PICKERING View document
26 May 2011 Annual return made up to 1 April 2011 with full list of shareholders · 6 pages View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 5 PRINCIPAL TRADING PARK SCARBOROUGH STREET HULL EAST YORKSHIRE HU3 3EE View document
18 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages View document
14 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY PICKERING / 01/10/2009 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILKINSON / 01/10/2009 View document
3 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
4 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Jun 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
5 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
23 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
22 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKINSON / 01/01/2008 View document
22 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PICKERING / 01/01/2008 View document
29 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
16 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
30 May 2007 NEW DIRECTOR APPOINTED View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jun 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
3 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
22 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 18 PRIORY TEC PARK SAXON WAY HESSLE EAST YORKSHIRE HU13 9PB View document
5 Sep 2005 NEW DIRECTOR APPOINTED View document
25 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
10 Dec 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
10 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
27 May 2004 DIRECTOR RESIGNED View document
26 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
15 Mar 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 18 PRIORY TEC PARK DAXON WAY HESSLE EAST YORKSHIRE HU13 9PJ View document
26 Apr 2003 NEW DIRECTOR APPOINTED View document
26 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Apr 2003 DIRECTOR RESIGNED View document
26 Apr 2003 REGISTERED OFFICE CHANGED ON 26/04/03 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 LZ View document
26 Apr 2003 SECRETARY RESIGNED View document
26 Apr 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document