STRATA ADMINISTRATION SOFTWARE LTD

Company number 05631334 ·

Active

88 filings

Date Filing
19 Aug 2026 Notification of Colin Edward Wendt-Thorne as a person with significant control on 2019-10-01 · 2 pages View document
22 Jul 2026 Confirmation statement made on 2026-07-22 with updates · 4 pages View document
20 Jul 2026 Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Suite-a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2026-07-20 · 1 page View document
25 May 2026 Cessation of Birgit Astrid Wendt-Thorne as a person with significant control on 2026-05-12 · 1 page View document
25 Feb 2026 Change of details for Mrs Birgit Astrid Wendt-Thorne as a person with significant control on 2023-01-10 · 2 pages View document
10 Feb 2026 Accounts for a dormant company made up to 2025-11-30 · 3 pages View document
4 Feb 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
28 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
7 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
7 Feb 2024 Accounts for a dormant company made up to 2023-11-30 · 7 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
21 Mar 2023 Appointment of Mr Colin Edward Wendt-Thorne as a director on 2022-12-01 · 2 pages View document
21 Mar 2023 Termination of appointment of Birgit Astrid Wendt-Thorne as a director on 2022-12-01 · 1 page View document
16 Feb 2023 Accounts for a dormant company made up to 2022-11-30 · 7 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
24 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
13 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRGIT ASTRID WENDT-THORNE View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View document
30 Nov 2018 CESSATION OF COLIN WENDT- THORNE AS A PSC View document
30 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN WENDT-THORNE View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Nov 2018 DIRECTOR APPOINTED MRS BIRGIT ASTRID WENDT-THORNE View document
29 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
8 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WENDT- THORNE View document
8 Feb 2018 CESSATION OF ADAM JOSHUA THORNE AS A PSC View document
25 Jan 2018 DIRECTOR APPOINTED MR COLIN EDWARD WENDT-THORNE View document
25 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR BIRGIT WENDT-THORNE View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES View document
21 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR ADAM JOSHUA THORNE / 20/11/2017 View document
20 Nov 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM SUITE 1, LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF ENGLAND View document
23 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
1 Apr 2017 REGISTERED OFFICE CHANGED ON 01/04/2017 FROM SUITE 1 FIRST FLOOR CHALTON STREET LONDON NW1 1JD View document
17 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MARA WENDT-THORNE View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
17 Oct 2016 DIRECTOR APPOINTED MS MARA WENDT-THORNE View document
4 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN WENDT-THORNE View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
27 Nov 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
21 Sep 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
17 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
17 Nov 2014 DIRECTOR APPOINTED MR COLIN EDWARD WENDT-THORNE View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
22 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
24 Sep 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 View document
23 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
18 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
3 Jan 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH View document
22 Dec 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
31 Aug 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 View document
29 Jun 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 View document
24 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM THORNE View document
24 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM THORNE View document
21 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
25 Nov 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
2 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN WENDT-THORNE View document
2 Mar 2010 DIRECTOR APPOINTED BIRGIT WENDT-THORNE View document
9 Feb 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH View document
25 Nov 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
18 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
17 Dec 2008 APPOINTMENT TERMINATED DIRECTOR BIRGIT WENDT-THORNE View document
16 Dec 2008 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED View document
8 Feb 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
6 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
7 Dec 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
26 Sep 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 92 BELGRAVE ROAD LONDON E11 3QP View document
18 Jan 2006 DIRECTOR RESIGNED View document
21 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document