STRATEGY & TECHNOLOGY LIMITED
Company number 03190106 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Secretary's details changed for Mrs Alice Jane Fowkes on 2026-07-08 · 1 page | View document |
| 24 Jul 2026 | Registered office address changed from 35 Chestnut Road London SE27 9EZ England to 66 Paul Street London EC2A 4NA on 2026-07-24 · 1 page | View document |
| 24 Jul 2026 | Change of details for Mr Adrian Michael Fowkes as a person with significant control on 2026-07-08 · 2 pages | View document |
| 24 Jul 2026 | Director's details changed for Mr Adrian Michael Fowkes on 2026-07-08 · 2 pages | View document |
| 24 Jul 2026 | Director's details changed for Mr Chris Rowlands Wass on 2026-07-08 · 2 pages | View document |
| 24 Jul 2026 | Director's details changed for Mr John David Nicholas on 2026-07-08 · 2 pages | View document |
| 28 May 2026 | Appointment of Mr Chris Rowlands Wass as a director on 2026-05-21 · 2 pages | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 5 pages | View document |
| 10 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Nov 2025 | Cancellation of shares. Statement of capital on 2025-11-06 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 4 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr Adrian Michael Fowkes on 2025-01-31 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 5 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with updates · 6 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 16 pages | View document |
| 1 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 15 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 23 Dec 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/12/2019 | View document |
| 23 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MICHAEL FOWKES | View document |
| 17 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Dec 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 43.45 | View document |
| 2 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CUTTS | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR JOHN DAVID NICHOLAS | View document |
| 9 Sep 2019 | SECRETARY APPOINTED MRS ALICE JANE FOWKES | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTS | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRCH | View document |
| 5 Sep 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 149.83 | View document |
| 30 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 13 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 29 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 6 HAYS LANE SUITE 3.01 LONDON SE1 2HB ENGLAND | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 3 MORE LONDON PLACE SUITE 128 LONDON SE1 2RE ENGLAND | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 6 HAYS LANE LONDON SE1 2HB ENGLAND | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 44 FEATHERSTONE STREET LONDON EC1Y 8RN | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALY | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Jun 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 2 pages | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 6 Feb 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 125.03 | View document |
| 19 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 24 Oct 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7 | View document |
| 10 Jun 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 125.03 | View document |
| 7 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 4 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 20 Feb 2013 | ALTER ARTICLES 19/02/2013 | View document |
| 20 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 6 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICOLL | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MR ADRIAN MICHAEL FOWKES | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DAVEY | View document |
| 28 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 26 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 26 Mar 2012 | SECRETARY APPOINTED MRS ELIZABETH ROSALIND CUTTS | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN PRIOR | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVEY | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Apr 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 26 Apr 2011 | 25/01/11 STATEMENT OF CAPITAL GBP 116.21 | View document |
| 6 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 8 Mar 2011 | ADOPT ARTICLES 03/11/2010 | View document |
| 24 Jul 2010 | REGISTERED OFFICE CHANGED ON 24/07/2010 FROM 4TH FLOOR 1 BENJAMIN STREET LONDON EC1M 5QG | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BIRCH / 01/04/2010 | View document |
| 17 Jun 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY DALY / 01/04/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTS / 01/04/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES DAVEY / 01/04/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS PRIOR / 01/04/2010 | View document |
| 22 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Oct 2009 | SECRETARY APPOINTED MR ANTHONY CHARLES DAVEY | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID O'FARRELL | View document |
| 11 Aug 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED COLIN THOMAS PRIOR | View document |
| 2 Jun 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED ANTHONY CHARLES DAVEY | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED PAUL HENRY DALY | View document |
| 5 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 18 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 16 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 11-12 GREAT SUTTON STREET LONDON EC1V 0BX | View document |
| 8 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 12 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 22 May 2003 | £ NC 100/150 08/05/03 | View document |
| 22 May 2003 | NC INC ALREADY ADJUSTED 08/05/03 | View document |
| 15 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | SECRETARY RESIGNED | View document |
| 26 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 10 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 11 Feb 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 27 BATTLEDEAN ROAD HIGHBURY LONDON N5 1UX | View document |
| 5 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2001 | S-DIV 20/11/00 | View document |
| 18 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 25 May 1999 | NEW SECRETARY APPOINTED | View document |
| 25 May 1999 | SECRETARY RESIGNED | View document |
| 21 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 29 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 | View document |
| 7 Oct 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 27 BATTLEDEAN ROAD HIGHBURY LONDON N5 1UX | View document |
| 16 Sep 1996 | SECRETARY RESIGNED | View document |
| 16 Sep 1996 | DIRECTOR RESIGNED | View document |
| 3 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1996 | REGISTERED OFFICE CHANGED ON 03/08/96 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS | View document |
| 26 Jul 1996 | COMPANY NAME CHANGED OLDBOY LTD CERTIFICATE ISSUED ON 29/07/96 | View document |
| 24 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |