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STERN CONSULTANCY LIMITED

Company number 04291707

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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)
03 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
03 Oct 2017 CH01 Director's details changed for Christopher Reeve William Stern on 21 September 2017
03 Oct 2017 CH01 Director's details changed for Sara Johnson on 21 September 2017
03 Oct 2017 CH01 Director's details changed for Ms Jane Colleen Dyer on 21 September 2017
03 Oct 2017 CH03 Secretary's details changed for Christopher Reeve William Stern on 21 September 2017
03 Oct 2017 PSC04 Change of details for Mr Christopher Stern as a person with significant control on 21 September 2017
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 AD01 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ on 28 September 2016
27 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 400
07 May 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 400
07 May 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 400
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 21 September 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
27 Sep 2010 TM01 Termination of appointment of Christopher Rozier as a director
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Sep 2009 363a Return made up to 23/09/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008