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S.T.S. STORAGE SYSTEMS LIMITED

Company number 01576814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2025 CH01 Director's details changed for Mr Mark Jason Heard on 11 January 2025
21 Nov 2024 PSC04 Change of details for Mrs Gillian Beill as a person with significant control on 19 November 2024
21 Nov 2024 PSC04 Change of details for Mr Malcolm Beill as a person with significant control on 19 November 2024
20 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
20 Nov 2024 CH01 Director's details changed for Mrs Gillian Beill on 19 November 2024
20 Nov 2024 PSC04 Change of details for Mr Malcolm Beill as a person with significant control on 19 November 2024
20 Nov 2024 PSC04 Change of details for Mrs Gillian Beill as a person with significant control on 19 November 2024
20 Nov 2024 CH01 Director's details changed for Mr Malcolm Beill on 19 November 2024
20 Nov 2024 CH01 Director's details changed for Mrs Gillian Beill on 19 November 2024
20 Nov 2024 CH03 Secretary's details changed for Mrs Gillian Beill on 19 November 2024
07 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
24 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
15 Nov 2023 CH01 Director's details changed for Mr Mark Jason Heard on 14 November 2023
28 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
23 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
09 Jun 2021 MR04 Satisfaction of charge 1 in full
23 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
30 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
25 Oct 2019 SH03 Purchase of own shares.
14 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase own shares 18/09/2019