STARVALE TECHNICAL SYSTEMS LIMITED
Company number 04792515
- Company Overview for STARVALE TECHNICAL SYSTEMS LIMITED (04792515)
- Filing history for STARVALE TECHNICAL SYSTEMS LIMITED (04792515)
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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) |
|---|---|---|---|
| 05 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | |
| 14 Jun 2024 | RESOLUTIONS |
Resolutions
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| 14 Jun 2024 | MA | Memorandum and Articles of Association | |
| 13 Jun 2024 | AP01 | Appointment of Mr Tam Watson as a director on 10 June 2024 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 9 June 2024 with no updates | |
| 16 Jan 2024 | TM01 | Termination of appointment of Bradley David Warner Board as a director on 12 January 2024 | |
| 16 Jan 2024 | AP01 | Appointment of Mr James William Plimbley as a director on 12 January 2024 | |
| 28 Nov 2023 | AA | Full accounts made up to 30 June 2023 | |
| 11 Jul 2023 | AP01 | Appointment of Ms Susan Amanda Fozard as a director on 1 July 2023 | |
| 11 Jul 2023 | TM01 | Termination of appointment of Philip Andrew Magleave as a director on 30 June 2023 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with updates | |
| 01 Mar 2023 | CH01 | Director's details changed for Mr Bradley David Warner Board on 16 February 2023 | |
| 10 Jan 2023 | PSC02 | Notification of Jumbo Interactive Uk Limited as a person with significant control on 1 November 2022 | |
| 10 Jan 2023 | PSC07 | Cessation of Philip Magleave as a person with significant control on 1 November 2022 | |
| 03 Jan 2023 | AP01 | Appointment of Mr Bradley David Warner Board as a director on 1 January 2023 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Nigel Edward Atkinson as a director on 1 January 2023 | |
| 19 Nov 2022 | AA01 | Current accounting period extended from 31 December 2022 to 30 June 2023 | |
| 16 Nov 2022 | AP01 | Appointment of Mr Nigel Edward Atkinson as a director on 1 November 2022 | |
| 16 Nov 2022 | AP01 | Appointment of Milos Veverka as a director on 1 November 2022 | |
| 16 Nov 2022 | TM02 | Termination of appointment of Elaine Magleave as a secretary on 1 November 2022 | |
| 24 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
| 23 Apr 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 14 Apr 2021 | AD01 | Registered office address changed from Willow Barn Sealford Carnforth Lancashire LA6 2PN to Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 14 April 2021 |