Companies House does not verify the accuracy of the information filed

STONEFIELD SYSTEMS (EUROPE) LTD

Company number 05866342

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	TM01	Termination of appointment of David John Lynd as a director on 14 January 2020	View PDF Termination of appointment of David John Lynd as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AP03	Appointment of Mr David Charles Gerrey as a secretary on 17 January 2020	View PDF Appointment of Mr David Charles Gerrey as a secretary on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	TM02	Termination of appointment of David John Lynd as a secretary on 17 January 2020	View PDF Termination of appointment of David John Lynd as a secretary on 17 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	PSC07	Cessation of David John Lynd as a person with significant control on 14 January 2020	View PDF Cessation of David John Lynd as a person with significant control on 14 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AD01	Registered office address changed from Stable Cottage, Brook House Hammingden Lane Ardingly West Sussex RH17 6SR to Unit 217 91, Western Road Brighton BN1 2NW on 17 January 2020	View PDF Registered office address changed from Stable Cottage, Brook House Hammingden Lane Ardingly West Sussex RH17 6SR to Unit 217 91, Western Road Brighton BN1 2NW on 17 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	SH06	Cancellation of shares. Statement of capital on 18 November 2019 GBP 100.00	View PDF Cancellation of shares. Statement of capital on 18 November 2019 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
21 Oct 2019	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
17 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
11 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

STONEFIELD SYSTEMS (EUROPE) LTD

Filter by category