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ST1 CONSULTING LIMITED

Company number 06543111

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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)
30 Jan 2017 TM01 Termination of appointment of Amanda Silley as a director on 25 January 2017
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
15 Feb 2016 AD01 Registered office address changed from 87 Park Road Peterborough PE1 2TN to Enterprise House, 38 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 15 February 2016
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 AP01 Appointment of Mr Colin Richard Barton as a director on 1 August 2015
12 Aug 2015 AP01 Appointment of Mr Julien Talbot as a director on 1 August 2015
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
03 Apr 2014 CH01 Director's details changed for Sarah Tyler on 2 April 2014
03 Apr 2014 CH01 Director's details changed for Philip James Tyler on 2 April 2014
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Amanda Silley on 1 October 2009
14 Apr 2010 CH01 Director's details changed for Sarah Tyler on 1 October 2009
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 25/03/09; full list of members