CompaniesInTheUK

STRUCTURETONE LIMITED

Company number 04120483 ·

Active

124 filings

Date Filing
24 Aug 2026 Appointment of Mr Matthew Charles Blowers as a director on 2026-08-01 · 2 pages View document
7 Aug 2026 Full accounts made up to 2025-12-31 · 37 pages View document
15 Apr 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
20 Mar 2026 Termination of appointment of Michael Patrick Neary as a director on 2026-03-20 · 1 page View document
16 May 2025 Full accounts made up to 2024-12-31 · 36 pages View document
21 Mar 2025 Director's details changed for Director Brian Lynch on 2025-03-08 · 2 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-08 with updates · 4 pages View document
19 Mar 2025 Secretary's details changed for Kirpa Patel on 2025-02-27 · 1 page View document
19 Mar 2025 Change of details for Structuretone International Limited as a person with significant control on 2023-10-23 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 May 2024 Full accounts made up to 2023-12-31 · 34 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
12 Feb 2024 Appointment of Mr Lee Nicholas Aldridge as a director on 2024-02-12 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Oct 2023 Registered office address changed from 80 Cannon Street London EC4N 6HL England to 80 Cannon Street Sixth Floor London EC4N 6HL on 2023-10-23 · 1 page View document
20 Oct 2023 Registered office address changed from First Floor 77 Gracechurch Street London EC3V 0AS United Kingdom to 80 Cannon Street London EC4N 6HL on 2023-10-20 · 1 page View document
15 Jun 2023 Appointment of Director Brian Lynch as a director on 2023-06-01 · 2 pages View document
11 Apr 2023 Full accounts made up to 2022-12-31 · 30 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
5 Apr 2022 Appointment of Mr Justin Fahy as a director on 2022-04-05 · 2 pages View document
5 Apr 2022 Termination of appointment of Daniel John Blakeston as a director on 2022-04-04 · 1 page View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 31 pages View document
21 Jun 2021 Second filing of a statement of capital following an allotment of shares on 2020-12-31 · 4 pages View document
21 Jun 2021 Second filing of Confirmation Statement dated 2021-03-08 · 3 pages View document
14 Jun 2021 Second filing of Confirmation Statement dated 2021-03-08 · 3 pages View document
10 Jun 2021 Statement of capital following an allotment of shares on 2020-12-31 · 3 pages View document
18 May 2021 Confirmation statement made on 2021-03-08 with updates · 5 pages View document
19 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
13 Aug 2020 SECRETARY'S CHANGE OF PARTICULARS / KIRPA PATEL / 12/08/2020 View document
11 Aug 2020 SECRETARY APPOINTED KIRPA PATEL View document
11 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR IAN PHILLPOT View document
1 Jun 2020 DIRECTOR APPOINTED MR DANIEL JOHN BLAKESTON View document
30 Apr 2020 29/04/20 STATEMENT OF CAPITAL EUR 11600000 View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
2 Mar 2020 DIRECTOR APPOINTED MR WILLIAM JOHN FREDERICK View document
28 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN MANNING View document
3 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
24 Dec 2018 21/12/18 STATEMENT OF CAPITAL EUR 7000000 View document
21 Dec 2018 REDUCE ISSUED CAPITAL 20/12/2018 View document
21 Dec 2018 STATEMENT BY DIRECTORS View document
21 Dec 2018 SOLVENCY STATEMENT DATED 20/12/18 View document
21 Dec 2018 21/12/18 STATEMENT OF CAPITAL EUR 2000000 View document
6 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041204830002 View document
6 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041204830003 View document
20 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View document
7 Dec 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Dec 2017 30/06/17 STATEMENT OF CAPITAL EUR 8432738 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
17 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Mar 2017 ADOPT ARTICLES 09/02/2017 View document
24 Feb 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 041204830003 View document
20 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041204830003 View document
20 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041204830002 View document
18 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
7 Sep 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 1A AYLESBURY STREET LONDON EC1R 0ST View document
22 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MANNING / 04/03/2015 View document
6 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MANNING / 01/03/2014 View document
11 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Jul 2013 DIRECTOR APPOINTED IAN GERALD PHILLPOT View document
16 Jul 2013 APPOINTMENT TERMINATED, SECRETARY KIRPA PATEL View document
20 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
25 Sep 2012 APPOINTMENT TERMINATED, SECRETARY DAVID LAMBURN View document
25 Sep 2012 SECRETARY APPOINTED KIRPA PATEL View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Apr 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
16 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Apr 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
19 Apr 2010 SAIL ADDRESS CREATED View document
19 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
18 Nov 2009 08/03/09 FULL LIST AMEND View document
8 Jun 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
1 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Apr 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
2 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Jan 2008 DIRECTOR RESIGNED View document
15 Jan 2008 SECRETARY RESIGNED View document
15 Jan 2008 NEW DIRECTOR APPOINTED View document
15 Jan 2008 NEW SECRETARY APPOINTED View document
28 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Apr 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
16 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Apr 2006 NEW DIRECTOR APPOINTED View document
26 Apr 2006 DIRECTOR RESIGNED View document
21 Apr 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
5 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 May 2005 NEW SECRETARY APPOINTED View document
23 May 2005 SECRETARY RESIGNED View document
6 Apr 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
9 Feb 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
28 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Aug 2004 DIRECTOR RESIGNED View document
24 Feb 2004 RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS View document
9 Feb 2004 EUR NC 1000000/10000000 23/ View document
9 Feb 2004 NC INC ALREADY ADJUSTED 23/12/03 View document
24 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jul 2003 DIRECTOR RESIGNED View document
3 Apr 2003 NEW DIRECTOR APPOINTED View document
3 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Apr 2003 NEW SECRETARY APPOINTED View document
7 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
4 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Sep 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4LA View document
21 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2002 NEW DIRECTOR APPOINTED View document
12 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
18 Feb 2002 SECRETARY RESIGNED View document
18 Feb 2002 NEW SECRETARY APPOINTED View document
7 Feb 2001 NEW DIRECTOR APPOINTED View document
7 Feb 2001 NEW DIRECTOR APPOINTED View document
7 Feb 2001 DIRECTOR RESIGNED View document
28 Jan 2001 REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 22 MELTON STREET LONDON NW1 2BW View document
3 Jan 2001 NEW DIRECTOR APPOINTED View document
1 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document