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STURMEC LIMITED

Company number 04717300

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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)
18 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
09 Jan 2023 AP01 Appointment of Yvonne Rachel Robinson as a director on 19 December 2022
20 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
08 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
08 Jan 2021 AA Total exemption full accounts made up to 5 April 2020
07 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 CC04 Statement of company's objects
20 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 PSC04 Change of details for Mr Richard Martin Robinson as a person with significant control on 17 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
05 Mar 2019 AA Total exemption full accounts made up to 5 April 2018
31 Dec 2018 AA01 Previous accounting period shortened from 5 April 2018 to 4 April 2018
24 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
05 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
22 Nov 2017 MR01 Registration of charge 047173000002, created on 16 November 2017
31 Oct 2017 MR04 Satisfaction of charge 1 in full
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates