STORETECH LIMITED
Company number 03509775 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Cessation of Melanie Camilla Rudland as a person with significant control on 2026-08-11 · 1 page | View document |
| 11 Aug 2026 | Notification of Melanie Camilla Rudland as a person with significant control on 2019-04-02 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2024-12-30 · 12 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 4 Dec 2024 | Total exemption full accounts made up to 2023-12-30 · 12 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 10 Jan 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-10 · 1 page | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-30 · 13 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2021-12-30 · 13 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2020-12-30 · 13 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 28 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE CAMILLA RUDLAND | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 16 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARTH / 02/04/2019 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES LIMITED | View document |
| 4 Apr 2019 | SECRETARY APPOINTED MS MELANIE CAMILLA RUDLAND | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED KIM PILKINGTON | View document |
| 6 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARTH | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 15 Oct 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES LIMITED / 06/10/2014 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jan 2014 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jan 2013 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOAT | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 May 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL HOWARTH | View document |
| 15 Jul 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | S-DIV 29/11/07 | View document |
| 18 Dec 2007 | CAP BI 518 AT £1 29/11/07 | View document |
| 18 Dec 2007 | SUB DIV SHARES 29/11/07 | View document |
| 18 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: GARDINER HOUSE BROOMHILL ROAD LONDON SW18 4JQ | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 May 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 21 WINTHORPE ROAD PUTNEY LONDON SW15 2LW | View document |
| 13 Jan 2004 | SECRETARY RESIGNED | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NJ | View document |
| 21 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2001 | SECRETARY RESIGNED | View document |
| 14 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Nov 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 17 May 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 27 Aug 1998 | SECRETARY RESIGNED | View document |
| 27 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 1998 | DIRECTOR RESIGNED | View document |
| 27 Aug 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: BELMAYNE HOUSE 99 CLARKEHOUSE ROAD, SHEFFIELD S10 2LN | View document |
| 4 Mar 1998 | COMPANY NAME CHANGED RETECH LIMITED CERTIFICATE ISSUED ON 05/03/98 | View document |
| 13 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |