CompaniesInTheUK

STRUCTUREIT LIMITED

Company number 05541919 ·

Active

94 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-19 with no updates · 3 pages View document
27 May 2026 Total exemption full accounts made up to 2025-08-31 · 16 pages View document
10 Oct 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
18 Sep 2025 Appointment of Catherine Louise Duggan as a director on 2025-09-05 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
23 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 15 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
13 Mar 2024 Total exemption full accounts made up to 2023-08-31 · 13 pages View document
24 Oct 2023 Termination of appointment of Itay Shwartz as a director on 2023-10-19 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-19 with updates · 4 pages View document
29 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 12 pages View document
13 Jan 2023 Cessation of Tim Liddle as a person with significant control on 2022-12-01 · 1 page View document
13 Jan 2023 Cessation of Llewellyn Watson as a person with significant control on 2022-12-01 · 1 page View document
13 Jan 2023 Notification of Structureit Holdings Limited as a person with significant control on 2022-12-01 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
6 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 18 pages View document
18 Jan 2022 Appointment of Mr Itay Shwartz as a director on 2022-01-10 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
22 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
7 Oct 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
6 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES View document
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
9 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN WATSON / 30/10/2015 View document
9 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM LIDDLE / 30/10/2015 View document
9 Jun 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WISTERIA REGISTRARS LIMITED / 30/10/2015 View document
9 Jun 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM WISTERIA CAMROSE HOUSE 2A CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6EG View document
2 Mar 2016 31/08/15 TOTAL EXEMPTION FULL View document
21 Sep 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 31/08/14 TOTAL EXEMPTION FULL View document
8 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
8 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM LIDDLE / 18/08/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN WATSON / 18/08/2014 View document
28 Mar 2014 31/08/13 TOTAL EXEMPTION FULL View document
13 Sep 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/12 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
22 Aug 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
31 May 2013 31/08/12 TOTAL EXEMPTION FULL View document
7 Dec 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW View document
3 Oct 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
1 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN WATSON / 13/11/2011 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
2 Aug 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WISTERIA REGISTRARS LIMITED / 02/08/2012 View document
25 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
8 Jan 2012 ALTER ARTICLES 01/12/2011 View document
8 Jan 2012 ARTICLES OF ASSOCIATION View document
23 Aug 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
19 Aug 2011 25/10/10 STATEMENT OF CAPITAL GBP 1000 View document
19 May 2011 31/08/10 TOTAL EXEMPTION FULL View document
30 Dec 2010 RETURN OF PURCHASE OF OWN SHARES View document
14 Dec 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Dec 2010 14/12/10 STATEMENT OF CAPITAL GBP 900.00 View document
7 Oct 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
9 Feb 2010 31/08/09 TOTAL EXEMPTION FULL View document
28 Aug 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
18 May 2009 GBP NC 1000/1249.99 24/02/2009 View document
18 May 2009 NC INC ALREADY ADJUSTED 24/02/09 View document
18 May 2009 S-DIV View document
8 Apr 2009 31/08/08 TOTAL EXEMPTION FULL View document
8 Dec 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 24-26 FOURNIER STREET LONDON E1 6QE View document
8 Dec 2008 SECRETARY APPOINTED WISTERIA REGISTRARS LIMITED View document
4 Dec 2008 APPOINTMENT TERMINATED SECRETARY LLEWELLYN WATSON View document
10 Oct 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
18 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
18 Sep 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 3RD FLOOR 3 COPTHALL AVENUE LONDON EC2R 7BH View document
18 Sep 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 24-26 FOURNIER STREET LONDON E1 6QE View document
18 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
18 Sep 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
18 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
2 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
22 Sep 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
22 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 1ST FLOOR 43 LONDON WALL LONDON EC2M 5TF View document
23 Sep 2005 NEW DIRECTOR APPOINTED View document
23 Sep 2005 NEW DIRECTOR APPOINTED View document
23 Sep 2005 NEW SECRETARY APPOINTED View document
23 Sep 2005 SECRETARY RESIGNED View document
23 Sep 2005 DIRECTOR RESIGNED View document
1 Sep 2005 COMPANY NAME CHANGED A SPOT OF TEA LIMITED CERTIFICATE ISSUED ON 01/09/05 View document
22 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document