Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STS - SYSTEM TOOLS SOFTWARE LIMITED

Company number 05471319

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2009 AD01 Registered office address changed from De Burgh House Market Road Second Floor Wickford Essex SS12 0BB on 16 December 2009
29 Oct 2009 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary
12 Jun 2009 363a Return made up to 03/06/09; full list of members
12 Jun 2009 288c Director's change of particulars / rainer buchecker / 12/06/2009
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 288a Secretary appointed kingsley secretaries LIMITED
17 Feb 2009 287 Registered office changed on 17/02/2009 from 38 princes court 88 brompton road london SW3 1ES
16 Feb 2009 288b Appointment terminated secretary totalserve management LTD
12 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 03/06/08; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jun 2007 363a Return made up to 03/06/07; full list of members
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 03/06/06; full list of members
22 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Secretary resigned
15 Aug 2006 288b Secretary resigned
15 Aug 2006 288a New secretary appointed
13 Jul 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
29 Jun 2005 88(2)O Ad 03/06/05--------- £ si 1@1
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed