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STACK TECHNOLOGY HOLDINGS LTD

Company number 07170448

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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)
28 Mar 2019 CH01 Director's details changed for Mr Simon Abuyounes on 28 March 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
17 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
15 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 25/02/2017
11 Oct 2017 AP01 Appointment of Mr Simon Abuyounes as a director on 22 September 2017
11 Oct 2017 AP01 Appointment of Mr Brandon Laverne as a director on 22 September 2017
10 Oct 2017 PSC02 Notification of Pcm Technology Solutions Uk, Ltd as a person with significant control on 22 September 2017
10 Oct 2017 PSC07 Cessation of Jeffrey Alan Orr as a person with significant control on 22 September 2017
10 Oct 2017 AD01 Registered office address changed from Bridle House 1 Bridle Way Netherton Liverpool Merseyside L30 4UA to 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB on 10 October 2017
10 Oct 2017 TM01 Termination of appointment of Jeffrey Alan Orr as a director on 22 September 2017
10 Oct 2017 TM02 Termination of appointment of Dorothy Orr as a secretary on 22 September 2017
10 Oct 2017 TM01 Termination of appointment of Stephen Cobham as a director on 22 September 2017
10 Oct 2017 AP01 Appointment of Mr Donavan Andrew Hutchinson as a director on 22 September 2017
24 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2017 CS01 25/02/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 15/11/2017.
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
01 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
18 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders