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STI-SOLUTIONS LIMITED

Company number 04341656

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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)
16 Oct 2024 TM01 Termination of appointment of Matthew George West as a director on 8 October 2024
15 Oct 2024 MR01 Registration of charge 043416560001, created on 14 October 2024
01 Oct 2024 AA01 Previous accounting period extended from 31 March 2024 to 31 May 2024
09 Sep 2024 AP01 Appointment of Mr James Routledge as a director on 30 August 2024
06 Sep 2024 TM01 Termination of appointment of Lester Milner as a director on 30 August 2024
06 Sep 2024 TM01 Termination of appointment of John Anthony Hobbs as a director on 30 August 2024
06 Sep 2024 TM02 Termination of appointment of Lester Milner as a secretary on 30 August 2024
06 Sep 2024 AP01 Appointment of Mr Matthew George West as a director on 30 August 2024
06 Sep 2024 AP01 Appointment of Mr Carl Nigel Barnett as a director on 30 August 2024
06 Sep 2024 PSC02 Notification of L2J Ltd as a person with significant control on 30 August 2024
06 Sep 2024 PSC07 Cessation of L2J Ltd as a person with significant control on 30 August 2024
06 Sep 2024 AD01 Registered office address changed from Second Floor 3 Liverpool Gardens Worthing BN11 1TF England to Global House Queen Street 60B Queen Street Horsham West Sussex RH13 5AD on 6 September 2024
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
29 Nov 2023 AA Micro company accounts made up to 31 March 2023
28 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
25 Nov 2022 AA Micro company accounts made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
29 Nov 2021 AA Micro company accounts made up to 31 March 2021
27 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
06 Jul 2021 AP01 Appointment of Mr John Anthony Hobbs as a director on 1 April 2021
06 Jul 2021 PSC07 Cessation of Lester Milner as a person with significant control on 1 April 2021
06 Jul 2021 PSC02 Notification of L2J Ltd as a person with significant control on 1 April 2021
06 Jul 2021 TM01 Termination of appointment of Lisa Jane Milner as a director on 31 March 2021
06 Jul 2021 PSC07 Cessation of Lisa Jane Milner as a person with significant control on 31 March 2021
05 May 2021 AD01 Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Second Floor 3 Liverpool Gardens Worthing BN11 1TF on 5 May 2021