STRUCTURED TECHNOLOGY SERVICES LIMITED
Company number 04486080 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 21 Jan 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 21 Jan 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM · NO 3 GROVE COURT · GROVE BUSINESS PARK · ENDERBY · LEICESTERSHIRE · LE19 1SA | View document |
| 5 Dec 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Sep 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Aug 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Sep 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 25 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Sep 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Oct 2009 | Annual return made up to 15 July 2009 with full list of shareholders | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR'S PARTICULARS MARK PALMER | View document |
| 18 Aug 2008 | DIRECTOR AND SECRETARY'S PARTICULARS STEVEN WHEAT | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: BRUCE WAY CAMBRIDGE ROAD WHETSTONE LEICESTER LEICESTERSHIRE LE8 6HP | View document |
| 14 May 2007 | COMPANY NAME CHANGED SPECIAL TELEPHONE SYSTEMS LIMITE D CERTIFICATE ISSUED ON 14/05/07 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 3 WORCESTER STREET OXFORD OX1 2PZ | View document |
| 13 Jan 2004 | SECRETARY RESIGNED | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2003 | S-DIV 01/12/03 | View document |
| 14 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 | View document |
| 12 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2002 | SECRETARY RESIGNED | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | View document |
| 12 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 2 Sep 2002 | COMPANY NAME CHANGED HAMSARD 2546 LIMITED CERTIFICATE ISSUED ON 02/09/02 | View document |
| 15 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |