- Company Overview for STAFF TECHNOLOGY SYSTEMS LIMITED (03260170)
- Filing history for STAFF TECHNOLOGY SYSTEMS LIMITED (03260170)
- People for STAFF TECHNOLOGY SYSTEMS LIMITED (03260170)
- Charges for STAFF TECHNOLOGY SYSTEMS LIMITED (03260170)
- More for STAFF TECHNOLOGY SYSTEMS LIMITED (03260170)
| 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) |
|---|---|---|---|
| 05 Apr 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 01 Apr 2015 | AA01 | Current accounting period shortened from 30 September 2015 to 30 June 2015 | |
| 27 Mar 2015 | AP01 | Appointment of Tim Harman as a director on 3 February 2015 | |
| 24 Feb 2015 | AP01 | Appointment of Mr Andrew John Harman as a director on 3 February 2015 | |
| 24 Feb 2015 | AP01 | Appointment of Mr Sukhjinder Purewal as a director on 3 February 2015 | |
| 24 Feb 2015 | AD01 | Registered office address changed from Concept House Cromwell Park York Road Wetherby West Yorkshire LS22 7SU to Shannon House Station Road Kings Langley Hertfordshire WD4 8SE on 24 February 2015 | |
| 24 Feb 2015 | TM01 | Termination of appointment of Peter Lawrence Langstaff as a director on 3 February 2015 | |
| 24 Feb 2015 | TM02 | Termination of appointment of Peter Lawrence Langstaff as a secretary on 3 February 2015 | |
| 24 Feb 2015 | AP03 | Appointment of Sukhjinder Purewal as a secretary on 3 February 2015 | |
| 24 Feb 2015 | AP01 | Appointment of Mr Joseph Kelly as a director on 3 February 2015 | |
| 07 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 10 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
|
|
| 15 May 2014 | MR04 | Satisfaction of charge 1 in full | |
| 09 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 10 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
|
|
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 11 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 10 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 03 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 13 Oct 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 13 Oct 2009 | CH01 | Director's details changed for Peter Lawrence Langstaff on 13 October 2009 |