S.T.S. STORAGE SYSTEMS LIMITED
Company number 01576814 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Resolutions · 4 pages | View document |
| 3 Sep 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 28 Aug 2026 | Registered office address changed from The Upper Chambers 9 Kensington Church Street London W8 4LF England to Unit 5 Lidstone Court George Green Buckinghamshire SL3 6AG on 2026-08-28 · 1 page | View document |
| 19 Aug 2026 | Notification of Sequel Three Ltd as a person with significant control on 2026-08-17 · 2 pages | View document |
| 19 Aug 2026 | Registered office address changed from Unit 5 Lidstone Court George Green Buckinghamshire SL3 6AG England to The Upper Chambers 9 Kensington Church Street London W8 4LF on 2026-08-19 · 1 page | View document |
| 19 Aug 2026 | Appointment of Mr Rufus Edmond Warren Loveridge as a director on 2026-08-17 · 2 pages | View document |
| 19 Aug 2026 | Termination of appointment of Gillian Beill as a secretary on 2026-08-17 · 1 page | View document |
| 19 Aug 2026 | Termination of appointment of Gillian Beill as a director on 2026-08-17 · 1 page | View document |
| 19 Aug 2026 | Cessation of Malcolm Beill as a person with significant control on 2026-08-17 · 1 page | View document |
| 19 Aug 2026 | Cessation of Gillian Beill as a person with significant control on 2026-08-17 · 1 page | View document |
| 19 Aug 2026 | Cessation of Mark Jason Heard as a person with significant control on 2026-08-17 · 1 page | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jan 2025 | Director's details changed for Mr Mark Jason Heard on 2025-01-11 · 2 pages | View document |
| 21 Nov 2024 | Change of details for Mrs Gillian Beill as a person with significant control on 2024-11-19 · 2 pages | View document |
| 21 Nov 2024 | Change of details for Mr Malcolm Beill as a person with significant control on 2024-11-19 · 2 pages | View document |
| 20 Nov 2024 | Director's details changed for Mrs Gillian Beill on 2024-11-19 · 2 pages | View document |
| 20 Nov 2024 | Change of details for Mrs Gillian Beill as a person with significant control on 2024-11-19 · 2 pages | View document |
| 20 Nov 2024 | Director's details changed for Mrs Gillian Beill on 2024-11-19 · 2 pages | View document |
| 20 Nov 2024 | Director's details changed for Mr Malcolm Beill on 2024-11-19 · 2 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 20 Nov 2024 | Change of details for Mr Malcolm Beill as a person with significant control on 2024-11-19 · 2 pages | View document |
| 20 Nov 2024 | Secretary's details changed for Mrs Gillian Beill on 2024-11-19 · 1 page | View document |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 15 Nov 2023 | Director's details changed for Mr Mark Jason Heard on 2023-11-14 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 25 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Oct 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 75 | View document |
| 14 Oct 2019 | AUTHORITY TO PURCHASE OWN SHARES 18/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TROWE | View document |
| 24 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM UNIT 3, SHAFTESBURY COURT CHALVEY PARK WINDSOR ROAD SLOUGH BERKSHIRE SL1 2ER | View document |
| 17 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON HEARD / 13/12/2017 | View document |
| 17 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON HEARD / 13/12/2017 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 6 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 24 Oct 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 49-51 YEW TREE ROAD SLOUGH BERKSHIRE SL1 2AG | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED MR MARK JASON HEARD | View document |
| 6 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED MR ASHLEY JAMES TROWE | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Nov 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP | View document |
| 11 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 12 Dec 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 6 Jun 1997 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 49-51 YEW TREE ROAD SLOUGH BUCKS SL1 2AG | View document |
| 11 Dec 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | View document |
| 11 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 27 Nov 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1995 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 16 Dec 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS | View document |
| 3 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 18 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 15 Dec 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 3 Dec 1991 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS | View document |
| 7 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 11 Dec 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 26 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 26 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 9 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 1989 | COMPANY NAME CHANGED S.T.S. SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/02/89 | View document |
| 20 Dec 1988 | COMPANY NAME CHANGED SECOND TIME STORAGE SYSTEMS LIMI TED CERTIFICATE ISSUED ON 21/12/88 | View document |
| 13 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 13 Oct 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 71 pages | View document |
| 3 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 3 Dec 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS | View document |
| 3 Dec 1986 | 363 · 4 pages | View document |
| 17 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |