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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)
13 Dec 2013 TM02 Termination of appointment of Andrew Whitby as a secretary
03 May 2013 SH03 Purchase of own shares.
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/01/2021.
15 Nov 2010 CH01 Director's details changed for Mr Philip Alan Hall on 15 November 2010
11 May 2010 AA Accounts for a small company made up to 31 December 2009
16 Apr 2010 CH01 Director's details changed for Mr Philip Alan Sturdy on 16 April 2010
16 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/01/2021.
16 Nov 2009 CH01 Director's details changed for Philip Alan Sturdy on 16 November 2009
04 May 2009 AA Accounts for a small company made up to 31 December 2008
17 Nov 2008 363a Return made up to 10/11/08; full list of members
17 Nov 2008 288c Director's change of particulars / victor ball / 17/11/2008
29 May 2008 AA Accounts for a small company made up to 31 December 2007
12 Nov 2007 363a Return made up to 10/11/07; full list of members
01 Jun 2007 AA Accounts for a small company made up to 31 December 2006
17 Nov 2006 363a Return made up to 10/11/06; full list of members
16 Nov 2006 287 Registered office changed on 16/11/06 from: 8 bakewell street, coalville, leicestershire LE67 3BA
23 May 2006 AA Accounts for a small company made up to 31 December 2005
16 Mar 2006 287 Registered office changed on 16/03/06 from: 19 london road, coalville, leicestershire LE67 3JB
22 Nov 2005 363a Return made up to 10/11/05; full list of members
12 May 2005 288a New director appointed