STRATOS CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 19/04/2419 April 2024 | Termination of appointment of Helen Winrow as a secretary on 2024-02-29 |
| 19/04/2419 April 2024 | Appointment of Mrs Denise Green as a director on 2024-04-01 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/09/2313 September 2023 | Cancellation of shares. Statement of capital on 2023-08-18 |
| 13/09/2313 September 2023 | Purchase of own shares. |
| 25/08/2325 August 2023 | Cessation of Paul Winrow as a person with significant control on 2023-08-17 |
| 25/08/2325 August 2023 | Termination of appointment of Paul Winrow as a director on 2023-08-17 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2022-12-20 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 17/11/2117 November 2021 | Registered office address changed from Great Harrowden Lodge Great Harrowden Wellingborough Northamptonshire NN9 5AE to Unit 2 Top Close Thrapston Kettering NN14 4PP on 2021-11-17 |
| 30/03/2130 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 24/03/2024 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 21/03/1921 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 24/04/1824 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 106 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/12/154 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/12/1422 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/12/1323 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 04/03/114 March 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 105 |
| 04/03/114 March 2011 | ALTER MEMORANDUM 31/12/2010 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK GREEN / 01/12/2009 |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK GREEN / 30/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/03/099 March 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 13/12/0713 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 24/03/9924 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 21/05/9821 May 1998 | ALTER MEM AND ARTS 06/04/98 |
| 13/02/9813 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 2 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NN5 5JF |
| 03/01/963 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/12/955 December 1995 | SECRETARY RESIGNED |
| 30/11/9530 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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