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S T LIMITED

Company number 03866258

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 103	View PDF Statement of capital following an allotment of shares on 23 October 2018 GBP 103 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 103	View PDF Statement of capital following an allotment of shares on 23 October 2018 GBP 103 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA01	Previous accounting period extended from 30 October 2018 to 31 October 2018	View PDF Previous accounting period extended from 30 October 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 103	View PDF Statement of capital following an allotment of shares on 23 October 2018 GBP 103 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
30 Jul 2018	AA01	Previous accounting period shortened from 31 October 2017 to 30 October 2017	View PDF Previous accounting period shortened from 31 October 2017 to 30 October 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AD01	Registered office address changed from 6 Academy Court 36B Church Street Caversham Reading RG4 8AU to Lime House Grass Hill Caversham Reading RG4 7TJ on 7 July 2016	View PDF Registered office address changed from 6 Academy Court 36B Church Street Caversham Reading RG4 8AU to Lime House Grass Hill Caversham Reading RG4 7TJ on 7 July 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 10 pages (10 pages)
08 Dec 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 11 pages (11 pages)
05 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 10 pages (10 pages)
07 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 9 pages (9 pages)
29 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 9 pages (9 pages)
08 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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S T LIMITED

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