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STM GROUP (UK) LIMITED

Company number 05466873

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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)
08 Jan 2017 AA Full accounts made up to 31 July 2016
17 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-16
22 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,000
24 May 2016 AAMD Amended full accounts made up to 31 July 2015
08 Apr 2016 AA Full accounts made up to 31 July 2015
22 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,000
06 Jan 2015 AA Full accounts made up to 31 July 2014
10 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2,000
02 Jan 2014 AA Full accounts made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
14 Jan 2013 AA Full accounts made up to 31 July 2012
27 Nov 2012 AP01 Appointment of Mr Humayun Shahzad as a director
01 Nov 2012 TM01 Termination of appointment of Humayun Shahzad as a director
29 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
16 Jan 2012 AA Total exemption full accounts made up to 31 July 2011
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
01 Dec 2010 AA Total exemption full accounts made up to 31 July 2010
13 Sep 2010 AD01 Registered office address changed from , Suite 7B & 7C York House, 347-353a Station Road, Harrow, Middlesex, HA1 1LN on 13 September 2010
08 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Perry Bernard Simpson on 28 May 2010
14 Oct 2009 AA Total exemption full accounts made up to 31 July 2009
28 Aug 2009 363a Return made up to 28/05/09; full list of members
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share transfers 20/03/2009
12 Jun 2009 88(3) Particulars of contract relating to shares