Companies House does not verify the accuracy of the information filed

Advanced company search

STS (LONDON) LIMITED

Company number 04682351

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
06 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	MR01	Registration of charge 046823510004	View PDF Registration of charge 046823510004 - link opens in a new window - 58 pages (58 pages)
08 Nov 2013	MR01	Registration of charge 046823510002	View PDF Registration of charge 046823510002 - link opens in a new window - 59 pages (59 pages)
08 Nov 2013	MR01	Registration of charge 046823510003	View PDF Registration of charge 046823510003 - link opens in a new window - 106 pages (106 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
06 Aug 2013	CH01	Director's details changed for Mr Jonathan Hugh Tobias Read on 29 July 2013	View PDF Director's details changed for Mr Jonathan Hugh Tobias Read on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Mr James Graham Dymott on 29 July 2013	View PDF Director's details changed for Mr James Graham Dymott on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Jonathan Hugh Tobias Read on 29 July 2013	View PDF Director's details changed for Mr Jonathan Hugh Tobias Read on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
06 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	CH01	Director's details changed for Mr Jonathan Hugh Tobias Read on 9 August 2011	View PDF Director's details changed for Mr Jonathan Hugh Tobias Read on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH01	Director's details changed for Mr James Graham Dymott on 10 November 2011	View PDF Director's details changed for Mr James Graham Dymott on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AA01	Current accounting period extended from 29 December 2011 to 31 December 2011	View PDF Current accounting period extended from 29 December 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Full accounts made up to 29 December 2010	View PDF Full accounts made up to 29 December 2010 - link opens in a new window - 13 pages (13 pages)
31 Aug 2011	TM01	Termination of appointment of Andrew Pordage as a director	View PDF Termination of appointment of Andrew Pordage as a director - link opens in a new window - 1 page (1 page)
25 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jun 2011	AA	Full accounts made up to 29 December 2009	View PDF Full accounts made up to 29 December 2009 - link opens in a new window - 15 pages (15 pages)
21 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2011	AP01	Appointment of Mr James Graham Dymott as a director	View PDF Appointment of Mr James Graham Dymott as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	AA01	Previous accounting period shortened from 30 December 2009 to 29 December 2009	View PDF Previous accounting period shortened from 30 December 2009 to 29 December 2009 - link opens in a new window - 1 page (1 page)
01 Nov 2010	TM02	Termination of appointment of Paul Jacobs as a secretary	View PDF Termination of appointment of Paul Jacobs as a secretary - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?