STUKER SOLUTIONS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewChange of details for Stuart James Macdonald as a person with significant control on 2025-06-30

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23/07/2523 July 2025 NewTermination of appointment of Kerryn Claire Macdonald as a secretary on 2025-06-30

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23/07/2523 July 2025 NewTermination of appointment of Kerryn Claire Macdonald as a director on 2025-06-30

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23/07/2523 July 2025 NewCessation of Kerryn Claire Macdonald as a person with significant control on 2025-06-30

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-23 with updates

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23/07/2523 July 2025 NewConfirmation statement made on 2025-06-21 with no updates

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06/01/256 January 2025 Micro company accounts made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/04/246 April 2024 Amended micro company accounts made up to 2023-06-30

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01/03/241 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-21 with no updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/01/2010 January 2020 30/06/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/01/1929 January 2019 30/06/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRYN CLAIRE MACDONALD

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MACDONALD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 30/06/16 TOTAL EXEMPTION FULL

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02/08/162 August 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/08/153 August 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/07/1431 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/08/132 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACDONALD / 21/06/2010

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05/08/105 August 2010 Annual return made up to 21 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/08/0917 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART MACDONALD / 01/06/2009

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17/08/0917 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KERRYN MACDONALD / 01/06/2009

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM MINCHENDEN SANCTUARY LANE STORRINGTON WEST SUSSEX RH20 3JD

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 34 MILL LANE CARSHALTON SURREY SM5 2JY

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART MACDONALD / 29/05/2009

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/08/0811 August 2008 DIRECTOR APPOINTED MRS KERRYN MACDONALD

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11/08/0811 August 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/08/0713 August 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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