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STRUCTUREIT LIMITED

Company number 05541919

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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)
09 Jun 2016 CH01 Director's details changed for Mr Tim Liddle on 30 October 2015
09 Jun 2016 AD01 Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 9 June 2016
02 Mar 2016 AA Total exemption full accounts made up to 31 August 2015
21 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
29 May 2015 AA Total exemption full accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
08 Sep 2014 CH01 Director's details changed for Mr Tim Liddle on 18 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Llewellyn Watson on 18 August 2014
28 Mar 2014 AA Total exemption full accounts made up to 31 August 2013
13 Sep 2013 AAMD Amended accounts made up to 31 August 2012
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
31 May 2013 AA Total exemption full accounts made up to 31 August 2012
07 Dec 2012 AD01 Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 7 December 2012
03 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Mr Llewellyn Watson on 13 November 2011
02 Aug 2012 CH04 Secretary's details changed for Wisteria Registrars Limited on 2 August 2012
25 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Jan 2012 MEM/ARTS Memorandum and Articles of Association
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 1,000
19 May 2011 AA Total exemption full accounts made up to 31 August 2010
30 Dec 2010 SH03 Purchase of own shares.
14 Dec 2010 SH06 Cancellation of shares. Statement of capital on 14 December 2010
  • GBP 900.00
14 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares