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STRATA PRODUCTS LIMITED

Company number 02117372

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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 Mar 2022 AA Full accounts made up to 30 September 2021
20 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
04 Oct 2021 TM01 Termination of appointment of Michael Anthony Ilsen as a director on 30 September 2021
06 May 2021 AA Full accounts made up to 30 September 2020
11 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 9 October 2016
16 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
04 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
23 Jul 2019 TM02 Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019
23 Jul 2019 AP03 Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019
15 Jul 2019 AP01 Appointment of Mr Jason Kent Greene as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Simon John Kesterton as a director on 1 July 2019
15 Jul 2019 AP01 Appointment of Mr Mark William Miles as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019
02 Jan 2019 AA Full accounts made up to 31 March 2018
08 Nov 2018 TM01 Termination of appointment of James Daniel Kavanagh as a director on 8 November 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
21 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 CC04 Statement of company's objects
14 Dec 2017 AA Full accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
08 Dec 2016 AA Full accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/11/2020.
05 Apr 2016 AP03 Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016