CompaniesInTheUK

WAAGNER-BIRO UK STAGE SYSTEMS LIMITED

Company number 02112745 ·

Active

201 filings

Date Filing
27 Mar 2026 Full accounts made up to 2025-12-31 · 63 pages View document
5 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
16 Apr 2025 Unaudited abridged accounts made up to 2024-12-31 · 10 pages View document
22 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
22 Mar 2025 Compulsory strike-off action has been discontinued View document
19 Mar 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
18 Mar 2025 First Gazette notice for compulsory strike-off View document
18 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Mar 2024 Full accounts made up to 2023-12-31 · 21 pages View document
6 Mar 2024 Registered office address changed from PO Box PO Box 784 Eldo House Eldo House Kempson Way Bury St Edmunds IP33 9NS United Kingdom to Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR on 2024-03-06 · 1 page View document
1 Feb 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
3 May 2023 Appointment of Patrick Sonnleithner as a director on 2023-05-03 · 2 pages View document
3 May 2023 Termination of appointment of Erich Raser as a director on 2023-05-03 · 1 page View document
24 Feb 2023 Full accounts made up to 2022-12-31 · 20 pages View document
13 Feb 2023 Satisfaction of charge 5 in full · 4 pages View document
26 Jan 2023 Change of details for Waagner Biro Austria Stage Systems Ag as a person with significant control on 2019-03-05 · 2 pages View document
25 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
2 Feb 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
9 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Feb 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
24 Jan 2020 SECRETARY APPOINTED MR HERBERT BRANDLHOFER View document
24 Jan 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM C/O C / O QUALTER HALL & CO LTD PO BOX PO BOX 8 16 JOHNSON STREET BARNSLEY SOUTH YORKSHIRE S75 2BY View document
11 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
21 Nov 2019 APPOINTMENT TERMINATED, SECRETARY GEORGE WILD View document
14 Mar 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
27 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
25 Oct 2017 AUDITOR'S RESIGNATION View document
25 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
8 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
6 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
15 Jan 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM PO BOX 8 16 JOHNSON STREET BARNSLEY SOUTH YORKSHIRE S75 2BY View document
7 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
26 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
5 Oct 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 2ND FLOOR VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ View document
5 Oct 2012 SECRETARY APPOINTED MR GEORGE WILD View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GERHARD KLAMBAUER View document
4 Oct 2012 DIRECTOR APPOINTED ERICH RASER View document
4 Oct 2012 DIRECTOR APPOINTED ALEXANDER KONTRUS View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG STAUFER View document
8 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
26 Jan 2012 APPOINTMENT TERMINATED, SECRETARY MARY O'NEILL View document
11 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Jan 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 2ND FLOOR VALIANT HOUSE 4-10 HENAGE LANE LONDON EC3 5DQ View document
31 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
14 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG STAUFER / 15/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD KLAMBAUER / 15/02/2010 View document
6 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jun 2009 DIRECTOR APPOINTED GERHARD KLAMBAUER View document
9 May 2009 APPOINTMENT TERMINATED DIRECTOR WOLFGANG GAUSTER View document
21 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
21 Aug 2007 AUDITOR'S RESIGNATION View document
20 Jul 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 3RD FLOOR BANKSIDE BUSINESS CENTRE 107-112 LEADENHALL STREET LONDON EC3A 4AF View document
20 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
30 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Mar 2007 NEW DIRECTOR APPOINTED View document
10 Mar 2007 DIRECTOR RESIGNED View document
10 Mar 2007 DIRECTOR RESIGNED View document
10 Mar 2007 SECRETARY RESIGNED View document
20 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
22 Dec 2006 NEW SECRETARY APPOINTED View document
10 Jul 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: OFFICE A, HOSTE HOUSE WHITING STREET BURY ST EDMUNDS SUFFOLK IP33 1NR View document
7 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 May 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
2 May 2006 REREG PLC-PRI 26/03/06 View document
2 May 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 May 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
20 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
21 Nov 2005 NOTICE OF RESOLUTION REMOVING AUDITOR View document
21 Jul 2005 NEW SECRETARY APPOINTED View document
21 Jul 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 4 KEMPSON WAY BURY ST. EDMUNDS SUFFOLK IP32 7AR View document
11 Jul 2005 SECRETARY RESIGNED View document
6 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Apr 2005 DIRECTOR RESIGNED View document
12 Jan 2005 ARTICLES OF ASSOCIATION View document
12 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jan 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jan 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
27 Aug 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2004 DIRECTOR RESIGNED View document
23 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
28 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Apr 2003 DIRECTOR RESIGNED View document
14 Apr 2003 DIRECTOR RESIGNED View document
3 Apr 2003 NEW DIRECTOR APPOINTED View document
20 Mar 2003 AUDITOR'S RESIGNATION View document
14 Feb 2003 COMPANY NAME CHANGED TELESTAGE ASSOCIATES PLC CERTIFICATE ISSUED ON 14/02/03 View document
9 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
28 Jan 2002 NEW DIRECTOR APPOINTED View document
28 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jan 2001 DIRECTOR RESIGNED View document
16 Jan 2001 SECRETARY RESIGNED View document
16 Jan 2001 DIRECTOR RESIGNED View document
15 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Jan 2001 NEW SECRETARY APPOINTED View document
15 Jan 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
15 Jan 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Nov 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
1 Nov 2000 BALANCE SHEET View document
1 Nov 2000 AUDITORS' STATEMENT View document
1 Nov 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
1 Nov 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
1 Nov 2000 AUDITORS' REPORT View document
1 Nov 2000 REREG PRI-PLC 26/10/00 View document
1 Nov 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Apr 2000 AUDITOR'S RESIGNATION View document
2 Feb 2000 NEW DIRECTOR APPOINTED View document
12 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
24 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Apr 1999 NEW DIRECTOR APPOINTED View document
16 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
18 Jan 1999 ADOPT MEM AND ARTS 14/01/98 View document
18 Jan 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/98 View document
18 Jan 1999 VARYING SHARE RIGHTS AND NAMES 14/01/98 View document
17 Dec 1998 DIRECTOR RESIGNED View document
17 Dec 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
11 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
10 Dec 1998 S366A DISP HOLDING AGM 16/10/98 View document
30 Mar 1998 COMPANY NAME CHANGED TELE-STAGE ASSOCIATES (U.K.) LIM ITED CERTIFICATE ISSUED ON 31/03/98 View document
28 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
19 Jan 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 NEW SECRETARY APPOINTED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
19 Jan 1998 ADOPT MEM AND ARTS 14/01/98 View document
19 Jan 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/98 View document
19 Jan 1998 VARYING SHARE RIGHTS AND NAMES 14/01/98 View document
20 Mar 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
24 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
12 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
20 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
13 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
16 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 49 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
18 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
16 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
30 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
10 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
26 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/90 View document
6 Feb 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS View document
11 Oct 1991 SUB-DIV OF SHARES 18/09/91 View document
29 Jul 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS View document
28 Jan 1991 REGISTERED OFFICE CHANGED ON 28/01/91 FROM: FAIRFAX HOUSE FULLWOOD PLACE GRAYS INN LONDON WC1V 6UB View document
11 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
27 Apr 1990 FULL ACCOUNTS MADE UP TO 31/07/88 View document
12 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
11 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1989 REGISTERED OFFICE CHANGED ON 23/06/89 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6HU View document
13 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1989 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS View document
5 Sep 1988 NC INC ALREADY ADJUSTED 08/04/88 View document
31 May 1988 £ NC 100/1000000 View document
31 May 1988 WD 21/04/88 AD 08/04/88--------- £ SI 200000@1=200000 £ IC 2/200002 View document
24 May 1988 NEW DIRECTOR APPOINTED View document
13 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Apr 1988 COMPANY NAME CHANGED THEATRES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/04/88 View document
23 Jan 1988 REGISTERED OFFICE CHANGED ON 23/01/88 FROM: ST MARTINS HOUSE 16 ST MARTINS LE GRAND LONDON EC1A 4EP View document
18 Nov 1987 WD 30/10/87 PD 19/03/87--------- £ SI 2@1 View document
11 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Sep 1987 REGISTERED OFFICE CHANGED ON 11/09/87 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
11 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Aug 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/87 View document
28 Aug 1987 COMPANY NAME CHANGED SPACEWORLD LIMITED CERTIFICATE ISSUED ON 01/09/87 View document
27 Jul 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jul 1987 ALTER MEM AND ARTS 190387 View document
19 Mar 1987 CERTIFICATE OF INCORPORATION View document