STUBBE - TECHNICS LTD

Company Documents

DateDescription
04/09/254 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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04/09/254 September 2025 NewConfirmation statement made on 2025-08-08 with no updates

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19/08/2519 August 2025 NewVoluntary strike-off action has been suspended

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19/08/2519 August 2025 NewVoluntary strike-off action has been suspended

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/08/248 August 2024 Accounts for a dormant company made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/10/2314 October 2023 Compulsory strike-off action has been discontinued

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14/10/2314 October 2023 Compulsory strike-off action has been discontinued

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12/10/2312 October 2023 Confirmation statement made on 2023-10-03 with no updates

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12/10/2312 October 2023 Accounts for a dormant company made up to 2021-12-31

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12/10/2312 October 2023 Accounts for a dormant company made up to 2022-12-31

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Confirmation statement made on 2021-12-10 with no updates

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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25/10/1825 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 Annual return made up to 4 October 2015 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 Annual return made up to 4 October 2014 with full list of shareholders

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28/09/1428 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/11/1320 November 2013 Annual return made up to 4 October 2013 with full list of shareholders

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20/11/1320 November 2013 APPOINTMENT TERMINATED, SECRETARY MARC TESSENS

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/11/121 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/11/1115 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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02/03/112 March 2011 Registered office address changed from , Dept 253 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom on 2011-03-02

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM DEPT 253 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM

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04/10/104 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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31/07/1031 July 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/11/0916 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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15/11/0915 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STIJN STUBBE / 01/10/2009

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07/08/097 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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14/07/0914 July 2009 FIRST GAZETTE

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14/07/0914 July 2009 SECRETARY APPOINTED MARC LOUIS ANTHONY TESSENS

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14/07/0914 July 2009 DIRECTOR APPOINTED STIJN STUBBE

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19/12/0819 December 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM DEPT-119 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND

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19/12/0819 December 2008

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25/11/0825 November 2008

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM DEPT 119 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA

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14/11/0814 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR STIJN STUBBE

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13/11/0813 November 2008 APPOINTMENT TERMINATED SECRETARY MILTON PRICE LTD

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM DEPT 119, UNIT 9D1 CARCROFT ENT PK, STATION RD CARCROFT DONCASTER DN6 8DD

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12/08/0812 August 2008

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20/12/0720 December 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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