STRATECH SCIENTIFIC LIMITED

Company number 01690218 · Monitor this company

Active

147 filings

Date	Filing
16 Mar 2026	Memorandum and Articles of Association · 40 pages	View document
6 Mar 2026	Resolutions · 1 page	View document
3 Mar 2026	Notification of Cambridge Bioscience Limited as a person with significant control on 2026-02-24 · 2 pages	View document
3 Mar 2026	Termination of appointment of Linda Jean Dixon as a secretary on 2026-02-24 · 1 page	View document
3 Mar 2026	Termination of appointment of Susan Caroline Hallett as a director on 2026-02-24 · 1 page	View document
3 Mar 2026	Appointment of Mr Michael Kerins as a director on 2026-02-24 · 2 pages	View document
3 Mar 2026	Termination of appointment of Ian James Nicholls as a director on 2026-02-24 · 1 page	View document
3 Mar 2026	Termination of appointment of Sharon Elizabeth Young as a director on 2026-02-24 · 1 page	View document
3 Mar 2026	Cessation of Susan Caroline Hallett as a person with significant control on 2026-02-24 · 1 page	View document
23 Feb 2026	Confirmation statement made on 2026-02-21 with no updates · 3 pages	View document
23 Jan 2026	Termination of appointment of Ian James Nicholls as a secretary on 2026-01-09 · 1 page	View document
17 Jun 2025	Total exemption full accounts made up to 2024-12-31 · 11 pages	View document
21 Feb 2025	Confirmation statement made on 2025-02-21 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
6 Aug 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
28 Feb 2024	Confirmation statement made on 2024-02-21 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
8 Jun 2023	Unaudited abridged accounts made up to 2022-12-31 · 10 pages	View document
7 Mar 2023	Confirmation statement made on 2023-02-21 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
4 Mar 2022	Confirmation statement made on 2022-02-21 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
24 May 2021	31/12/20 UNAUDITED ABRIDGED	View document
4 Mar 2021	CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
18 Sep 2020	31/12/19 UNAUDITED ABRIDGED	View document
4 Mar 2020	CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
3 May 2019	31/12/18 UNAUDITED ABRIDGED	View document
8 Mar 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
21 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR GARETH BOLITHO	View document
11 Jun 2018	31/12/17 UNAUDITED ABRIDGED	View document
6 Mar 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES	View document
6 Jan 2018	REGISTERED OFFICE CHANGED ON 06/01/2018 FROM UNIT 7 ACORN BUSINESS CENTRE OAKS DRIVE NEWMARKET SUFFOLK CB8 7SY	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
11 May 2017	31/12/16 UNAUDITED ABRIDGED	View document
5 May 2017	APPOINTMENT TERMINATED, DIRECTOR PETER DIXON	View document
21 Feb 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES	View document
11 Jan 2017	REGISTRATION OF A CHARGE / CHARGE CODE 016902180002	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
18 Apr 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
25 Jan 2016	DIRECTOR APPOINTED MR GARETH BOLITHO	View document
25 Jan 2016	Annual return made up to 25 January 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
5 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
6 Mar 2015	Annual return made up to 25 January 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
28 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
27 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH YOUNG / 31/01/2013	View document
27 Jan 2014	Annual return made up to 25 January 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
12 Aug 2013	REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 88 HIGH STREET NEWMARKET SUFFOLK CB8 8JX	View document
30 Apr 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
1 Feb 2013	25/01/13 NO CHANGES	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
3 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
23 Apr 2012	SECRETARY APPOINTED LINDA JEAN DIXON	View document
5 Mar 2012	Annual return made up to 25 January 2012 with full list of shareholders	View document
16 Jan 2012	STATEMENT OF COMPANY'S OBJECTS	View document
16 Jan 2012	ADOPT ARTICLES 30/11/2011	View document
10 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
23 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
1 Feb 2011	Annual return made up to 25 January 2011 with full list of shareholders	View document
1 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DIXON / 25/01/2011	View document
30 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAVILL	View document
26 Mar 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH YOUNG / 25/01/2010	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES NICHOLLS / 25/01/2010	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLINE HALLETT / 25/01/2010	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DIXON / 25/01/2010	View document
3 Feb 2010	Annual return made up to 25 January 2010 with full list of shareholders	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SAVILL / 25/01/2010	View document
29 May 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
3 Feb 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS	View document
28 Apr 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
24 Apr 2008	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS	View document
25 Feb 2008	DIRECTOR'S CHANGE OF PARTICULARS / SHARON YOUNG / 22/02/2008	View document
25 Feb 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN NICHOLLS / 22/02/2008	View document
30 Aug 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
13 Jun 2007	NEW DIRECTOR APPOINTED	View document
13 Jun 2007	NEW DIRECTOR APPOINTED	View document
29 Jan 2007	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS	View document
6 Nov 2006	REGISTERED OFFICE CHANGED ON 06/11/06 FROM: UNIT 4 NORTHFIELD BUSINESS PARK NORTHFIELD ROAD SOHAM CAMBRIDGESHIRE CB7 5UE	View document
14 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Jan 2006	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS	View document
18 Jul 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Apr 2005	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS	View document
18 Jun 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Feb 2004	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS	View document
4 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Aug 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Feb 2003	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS	View document
16 Dec 2002	REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 61-63 DUDLEY STREET LUTON BEDFORDSHIRE LU2 0NP	View document
27 Sep 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Sep 2002	NEW DIRECTOR APPOINTED	View document
29 May 2002	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS	View document
28 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Jun 2001	£ SR 500@1 01/11/00	View document
31 May 2001	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS	View document
10 Nov 2000	DIRECTOR RESIGNED	View document
9 Nov 2000	DIRECTOR RESIGNED	View document
30 Aug 2000	EXEMPTION FROM APPOINTING AUDITORS 16/08/00	View document
7 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
10 Feb 2000	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS	View document
1 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Mar 1999	RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS	View document
6 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Feb 1998	RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS	View document
11 Sep 1997	NEW DIRECTOR APPOINTED	View document
26 Mar 1997	RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS	View document
17 Feb 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Apr 1996	RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS	View document
4 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Mar 1995	RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS	View document
22 Feb 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 Dec 1994	NEW SECRETARY APPOINTED	View document
30 Mar 1994	RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS	View document
24 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Sep 1993	REGISTERED OFFICE CHANGED ON 06/09/93 FROM: 10 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT	View document
21 Apr 1993	RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS	View document
18 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
3 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
2 Apr 1992	RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS	View document
9 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
9 Apr 1991	S386 DISP APP AUDS 14/03/91	View document
9 Apr 1991	RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS	View document
25 Apr 1990	NC INC ALREADY ADJUSTED 30/03/90	View document
25 Apr 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/90	View document
25 Apr 1990	NC INC ALREADY ADJUSTED 30/03/90	View document
23 Apr 1990	RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS	View document
23 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
21 Mar 1989	RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS	View document
21 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
22 Apr 1988	RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS	View document
22 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
13 Feb 1988	REGISTERED OFFICE CHANGED ON 13/02/88 FROM: 15 LEDBOROUGH WOOD BEACONSFIELD BUCKS HP9 2DJ	View document
27 Aug 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
27 Aug 1987	RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS	View document
23 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 May 1987	DIRECTOR RESIGNED	View document
9 Jan 1987	DIRECTOR RESIGNED	View document
28 Sep 1984	ALLOTMENT OF SHARES	View document
28 Sep 1984	INCREASE IN NOMINAL CAPITAL	View document
11 Feb 1983	ALLOTMENT OF SHARES	View document
10 Jan 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jan 1983	CERTIFICATE OF INCORPORATION	View document