STRATEC BUSINESS CONTRACTS LIMITED
Company number 03653131
- Company Overview for STRATEC BUSINESS CONTRACTS LIMITED (03653131)
- Filing history for STRATEC BUSINESS CONTRACTS LIMITED (03653131)
- People for STRATEC BUSINESS CONTRACTS LIMITED (03653131)
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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) |
|---|---|---|---|
| 01 Nov 2024 | CS01 | Confirmation statement made on 21 October 2024 with no updates | |
| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 21 October 2023 with no updates | |
| 28 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
| 28 Sep 2022 | MR04 | Satisfaction of charge 1 in full | |
| 20 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 22 Oct 2021 | CS01 | Confirmation statement made on 21 October 2021 with no updates | |
| 28 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 21 Oct 2020 | CS01 | Confirmation statement made on 21 October 2020 with no updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 13 Aug 2020 | AD01 | Registered office address changed from Unit 5 4 & 5 Farrier's Court Horse Fair Green, Thorne Doncaster South Yorkshire DN8 5EE to 26 Market Place Swaffham Norfolk PE37 7QH on 13 August 2020 | |
| 24 Feb 2020 | TM02 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 24 February 2020 | |
| 01 Nov 2019 | CS01 | Confirmation statement made on 21 October 2019 with no updates | |
| 23 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 10 Jun 2019 | TM01 | Termination of appointment of Jan - Roelof Edward Beijer as a director on 10 June 2019 | |
| 10 Jun 2019 | PSC07 | Cessation of Jan - Roelof Edward Beijer as a person with significant control on 10 June 2019 | |
| 10 Jun 2019 | PSC01 | Notification of David Howell as a person with significant control on 10 June 2019 | |
| 10 Jun 2019 | AP01 | Appointment of Mr David Howell as a director on 10 June 2019 | |
| 03 Apr 2019 | PSC04 | Change of details for Mr Roelof Beijer as a person with significant control on 2 April 2019 | |
| 03 Apr 2019 | CH01 | Director's details changed for Mr Roelof Beijer on 2 April 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Patricia Mary Coates as a director on 31 March 2019 | |
| 26 Mar 2019 | AP01 | Appointment of Mr Roelof Beijer as a director on 26 March 2019 | |
| 22 Oct 2018 | CS01 | Confirmation statement made on 21 October 2018 with no updates | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |