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SOUTH STAR TECHNICAL SERVICES LIMITED

Company number 06306560

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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 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/18
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
26 Jul 2018 AA Full accounts made up to 31 October 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
10 Aug 2017 AA Full accounts made up to 31 October 2016
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with no updates
15 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
26 Jun 2016 AA Full accounts made up to 31 October 2015
20 May 2016 AD03 Register(s) moved to registered inspection location C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP
13 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
13 Aug 2015 AD02 Register inspection address has been changed to C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP
24 Jul 2015 CERTNM Company name changed aim financial consultancy LIMITED\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-24
21 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Oct 2014 CERTNM Company name changed nes commercial accountancy & finance LIMITED\certificate issued on 10/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-10
03 Oct 2014 TM01 Termination of appointment of Stephen John Gareth Rookes as a director on 3 October 2014
13 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
20 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
30 Apr 2014 TM01 Termination of appointment of David Tregarthen as a director
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
20 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Nov 2012 TM01 Termination of appointment of Caitlin Thomas as a director
05 Nov 2012 TM01 Termination of appointment of Caitlin Thomas as a director
30 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Jun 2012 AP01 Appointment of Caitlin Joanna Thomas as a director