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STEP39 TECHNOLOGIES LTD

Company number 05993738

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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 Mar 2018 AD02 Register inspection address has been changed from 34 Alexandra Road Norwich NR2 3EB England to 61 Mill Hill Road Mill Hill Road Norwich NR2 3DR
08 Mar 2018 CH01 Director's details changed for Mr Hugh Stratford-Michaels on 7 March 2018
07 Mar 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
07 Mar 2018 AD04 Register(s) moved to registered office address 59-60 Russell Square London WC1B 4HP
20 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
05 Oct 2016 CH01 Director's details changed for Philip Harold Payne on 1 November 2015
05 Oct 2016 TM01 Termination of appointment of Jonathan Young as a director on 1 October 2016
09 Sep 2016 CH01 Director's details changed for Mr Jonathan Young on 9 September 2016
09 Sep 2016 AD01 Registered office address changed from 66/67 Newman Street London W1T 3EQ to 59-60 Russell Square London WC1B 4HP on 9 September 2016
03 May 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Feb 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 454.8
23 May 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Mar 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 454.8
06 Jan 2015 AD01 Registered office address changed from 34 Alexandra Road Norwich NR2 3EB to 66/67 Newman Street London W1T 3EQ on 6 January 2015
04 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 454.8
22 Jan 2014 CH01 Director's details changed for Mr. Hugh Stratford-Michaels on 11 November 2013
22 Jan 2014 AD02 Register inspection address has been changed from C/O 34 Alexandra Road 34 Alexandra Road Norwich NR2 3EB United Kingdom
22 Jan 2014 AD01 Registered office address changed from C/O 34 34 Alexandra Road Norwich Norfolk NR2 3EB United Kingdom on 22 January 2014
19 Apr 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Feb 2013 AD03 Register(s) moved to registered inspection location
15 Feb 2013 AD02 Register inspection address has been changed from Epic Tv 112-114 Magdelan Street Norwich Norfolk NR3 1JD
02 Aug 2012 AD01 Registered office address changed from C/O Step39 Ltd. 112-114 Magdalen Street Norwich Norfolk NR3 1JD United Kingdom on 2 August 2012