- Company Overview for STERLING POS SOLUTIONS LIMITED (05446420)
- Filing history for STERLING POS SOLUTIONS LIMITED (05446420)
- People for STERLING POS SOLUTIONS LIMITED (05446420)
- More for STERLING POS SOLUTIONS LIMITED (05446420)
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) |
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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.
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24 Dec 2020 | RESOLUTIONS |
Resolutions
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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 |