STS CONSTRUCTION LIMITED

Company number 08698887 ·

Active

52 filings

Date Filing
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
5 Sep 2025 Confirmation statement made on 2025-08-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
19 Mar 2024 Change of details for Reymel Finance Limited as a person with significant control on 2024-03-19 · 2 pages View document
19 Mar 2024 Change of details for Sxi Holdings Limited as a person with significant control on 2024-03-19 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Director's details changed for Mr Stephen Eros Demetriou on 2022-09-21 · 2 pages View document
15 Sep 2022 Confirmation statement made on 2022-08-27 with no updates · 3 pages View document
18 May 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
13 Jan 2022 Registered office address changed from 6 Beauchamp Court 10 Victors Way Chipping Barnet Barnet EN5 5TZ England to 10 Victors Court Unit 3 Beauchamp Court Barnet EN5 5TZ on 2022-01-13 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086988870002 View document
15 Oct 2020 CURREXT FROM 30/09/2020 TO 31/12/2020 View document
3 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR CHRYSOSTOMOS SOUGLIS View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES View document
27 Aug 2020 CESSATION OF STS GROUP INVESTMENTS LTD AS A PSC View document
27 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SXI HOLDINGS LIMITED View document
27 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REYMEL FINANCE LIMITED View document
4 Jun 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM BUILDING 3 NORTH LONDON BUSINESS PARK NEW SOUTHGATE LONDON N11 1GN UNITED KINGDOM View document
15 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STYLIANOS XENOFON IOANNOU / 03/04/2020 View document
14 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
17 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086988870001 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
20 Sep 2019 COMPANY NAME CHANGED STS CONSTRUCTIONS LIMITED CERTIFICATE ISSUED ON 20/09/19 View document
29 Jul 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Nov 2017 30/09/17 UNAUDITED ABRIDGED View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
15 Dec 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 25-27 NORFOLK SQUARE HYDE PARK LONDON W2 1RX View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
26 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Nov 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
6 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / STYLIANOS XENOFON IOANNOU / 06/12/2013 View document
6 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EROS DEMETRIOU / 06/12/2013 View document
6 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYSOSTOMOS THOMAS SOUGLIS / 06/12/2013 View document
27 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRYSOSTOMOS SOUGLIS / 27/11/2013 View document
25 Oct 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 6 DUKE STREET LONDON W1U 3EN UNITED KINGDOM View document
20 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document