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STAR FINANCIAL SYSTEMS LIMITED

Company number 06995881

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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)
24 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
02 Sep 2015 CH01 Director's details changed for Mr Daniel Paul Moczulski on 20 July 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Jun 2015 AD01 Registered office address changed from St. Clement's House 27-28 Clement's Lane London EC4N 7AE to 34 Lime Street London EC3M 7AT on 2 June 2015
10 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
28 May 2014 AD01 Registered office address changed from 41 Lothbury 41 Lothbury London EC2R 7HG United Kingdom on 28 May 2014
28 May 2014 AP01 Appointment of Mr Daniel Paul Moczulski as a director
28 May 2014 AP01 Appointment of Mr Ashley William Aberneithy as a director
31 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
29 Aug 2013 TM01 Termination of appointment of Timothy Houlston as a director
19 Aug 2013 SH08 Change of share class name or designation
19 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Dec 2012 SH08 Change of share class name or designation
12 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jun 2012 AP01 Appointment of Mr Samuel John Whiteside Stapleton as a director
19 Jun 2012 CH01 Director's details changed for Mr Timothy Grainger Houlston on 18 April 2012
21 Feb 2012 AD01 Registered office address changed from Office 1.10 the Office Shoreditch 81 Rivington Street London EC2A 3AY United Kingdom on 21 February 2012
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 1,000
23 Jan 2012 AP01 Appointment of Mr Timothy Grainger Houlston as a director