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STEALTHLINK LTD

Company number 03511308

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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)
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
06 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from Unit 4 Albemarle Road Industrial Estate Albemarle Road Taunton Somerset TA1 1BJ on 10 April 2013
10 Apr 2013 CH01 Director's details changed for Mr David Jones on 21 February 2013
22 Oct 2012 AA Accounts for a small company made up to 29 February 2012
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
11 Nov 2011 AA Accounts for a small company made up to 28 February 2011
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Mar 2011 TM02 Termination of appointment of Paul Witcomb as a secretary
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 2
07 Mar 2011 AR01 Annual return made up to 16 February 2011
03 Mar 2011 AA03 Resignation of an auditor
24 Feb 2011 SH08 Change of share class name or designation
24 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010 AA Accounts for a small company made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr David Jones on 16 February 2010
17 Dec 2009 AA Accounts for a small company made up to 28 February 2009