STUART GRAHAM TECHNOLOGIES LIMITED
Company number 04161455 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 8 Jun 2023 | Termination of appointment of Sheena Holdcroft-Carr as a secretary on 2023-05-16 · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with updates · 4 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 14 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 5 pages | View document |
| 19 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 20 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ELAINE HOLDCROFT / 13/09/2018 | View document |
| 20 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEENA HOLDCROFT-CARR / 13/09/2018 | View document |
| 2 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 7 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 9 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 23 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 14 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MR TERENCE GEORGE HOLDCROFT | View document |
| 17 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 8 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW HOLDCROFT / 03/05/2011 | View document |
| 9 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 16 Dec 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 11 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 29 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE HOLDCROFT | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED MARGARET ELAINE HOLDCROFT | View document |
| 25 Mar 2009 | SECRETARY APPOINTED SHEENA HOLDCROFT-CARR | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED SECRETARY DARREN HOLDCROFT | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JANET GUNN | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED DARREN ANDREW HOLDCROFT | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED TERENCE GEORGE HOLDCROFT | View document |
| 23 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 2008 | ADOPT ARTICLES 16/09/2008 | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARK APPLETON | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM HONDA GARAGE, WESTON ROAD CREWE CHESHIRE CW1 5XN | View document |
| 18 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 17 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: WARWICK GARAGE WHITCHURCH ROAD ASTON NANTWICH CHESHIRE CW5 8DB | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | SECRETARY RESIGNED | View document |
| 31 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2001 | COMPANY NAME CHANGED DIALMODE (205) LIMITED CERTIFICATE ISSUED ON 13/07/01 | View document |
| 6 Jul 2001 | NC INC ALREADY ADJUSTED 29/06/01 | View document |
| 6 Jul 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 22 SAINT JOHN STREET MANCHESTER M3 4EB | View document |
| 6 Jul 2001 | SECRETARY RESIGNED | View document |
| 6 Jul 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 6 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2001 | £ NC 1000/75001 29/06/ | View document |
| 6 Jul 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2001 | DIRECTOR RESIGNED | View document |
| 15 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |