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STERLING POS SOLUTIONS LIMITED

Company number 05446420

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
10 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
18 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
17 May 2023 PSC04 Change of details for Mr Andrew Gamble as a person with significant control on 20 November 2020
17 May 2023 PSC04 Change of details for Mr Andrew Mark Hempsall as a person with significant control on 20 November 2020
17 May 2023 PSC07 Cessation of Andrew Mark Hempsall as a person with significant control on 20 November 2020
24 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
30 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2020 TM01 Termination of appointment of Andrew Mark Hempsall as a director on 20 November 2020
19 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
03 Aug 2020 CH01 Director's details changed for Mr Andrew Mark Hempsall on 3 August 2020
03 Aug 2020 CH01 Director's details changed for Mr Andrew Gamble on 3 August 2020
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
07 Mar 2019 AD01 Registered office address changed from Unit 5 Flatten Way Syston Leicester LE7 1GU to Unit a7 Bridge Park Road Thurmaston Leicester LE4 8BL on 7 March 2019
22 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
30 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates