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STIRLING SOLUTIONS LIMITED

Company number 03668581

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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 Jan 2020 SH19 Statement of capital on 30 January 2020
  • GBP 119
30 Jan 2020 CERT15 Certificate of reduction of issued capital
30 Jan 2020 OC138 Reduction of iss capital and minute (oc)
30 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2019 PSC04 Change of details for Mr Victor Kevin Ball as a person with significant control on 1 July 2016
25 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 01.12.2020.
18 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/12/2020.
04 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/12/2020.
16 Nov 2017 CH01 Director's details changed for Mr Anis Razak on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Mr Philip Alan Hall on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Mr Jonathan Mark Ball on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Mr Victor Kevin Ball on 16 November 2017
11 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/12/2020.
04 Nov 2016 CH03 Secretary's details changed
03 Nov 2016 CH01 Director's details changed for Mr Jonathan Mark Ball on 1 November 2016
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 98
  • ANNOTATION Clarification a second filed AR01 was registered on 05/01/2021.
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 98
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2021.
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 98
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2021.
13 Dec 2013 TM01 Termination of appointment of Andrew Whitby as a director