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Company number 05225211

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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 2024 TM01 Termination of appointment of James Thompson as a director on 16 September 2024
26 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
12 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
27 Jun 2024 AA Group of companies' accounts made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
04 Sep 2023 TM01 Termination of appointment of Andrew Stanley Burgess as a director on 4 September 2023
14 Jul 2023 AP01 Appointment of Mr James Thompson as a director on 17 August 2022
10 Jul 2023 TM01 Termination of appointment of Stephen Guy Poskitt as a director on 6 September 2022
10 Jul 2023 TM01 Termination of appointment of Janet Mary Bainbridge as a director on 6 September 2022
22 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
21 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
05 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
02 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
28 Oct 2020 TM01 Termination of appointment of Carlo Leifert as a director on 28 October 2020
28 Oct 2020 TM01 Termination of appointment of Julian Hargreaves as a director on 28 October 2020
28 Oct 2020 TM01 Termination of appointment of Colin Malcolm Frampton as a director on 28 October 2020
28 Oct 2020 TM01 Termination of appointment of Janet Godfrey as a director on 28 October 2020
28 Oct 2020 TM01 Termination of appointment of William John Davies as a director on 28 October 2020
10 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
19 Aug 2020 PSC01 Notification of Nigel Derek Bartle as a person with significant control on 5 August 2020
05 Aug 2020 TM02 Termination of appointment of Graham Philip Ward as a secretary on 5 August 2020
05 Aug 2020 PSC07 Cessation of Graham Philip Ward as a person with significant control on 5 August 2020
05 Aug 2020 AP03 Appointment of Mrs Julie Karen Langdale as a secretary on 5 August 2020