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STRATOS CONTROL SYSTEMS LIMITED

Company number 03132564

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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 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
19 Apr 2024 TM02 Termination of appointment of Helen Winrow as a secretary on 29 February 2024
19 Apr 2024 AP01 Appointment of Mrs Denise Green as a director on 1 April 2024
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
13 Sep 2023 SH06 Cancellation of shares. Statement of capital on 18 August 2023
  • GBP 56
13 Sep 2023 SH03 Purchase of own shares.
25 Aug 2023 TM01 Termination of appointment of Paul Winrow as a director on 17 August 2023
25 Aug 2023 PSC07 Cessation of Paul Winrow as a person with significant control on 17 August 2023
25 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
27 Feb 2023 CS01 Confirmation statement made on 20 December 2022 with updates
27 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
27 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
17 Nov 2021 AD01 Registered office address changed from Great Harrowden Lodge Great Harrowden Wellingborough Northamptonshire NN9 5AE to Unit 2 Top Close Thrapston Kettering NN14 4PP on 17 November 2021
04 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
30 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
24 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
24 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
24 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 106
15 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016