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SPORTS TECHNOLOGY LIMITED

Company number 07482461

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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)
01 Jul 2020 AD01 Registered office address changed from Manor Gate Manor Royal Crawley RH10 9SX England to Manor Gate Manor Royal Crawley RH10 9SX on 1 July 2020
01 Jul 2020 PSC05 Change of details for Creative Technology Limited as a person with significant control on 29 June 2020
01 Jul 2020 AD01 Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex RH10 9NH to Manor Gate Manor Royal Crawley RH10 9SX on 1 July 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 25/11/2022
07 Oct 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 18/02/2018
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
07 Dec 2018 PSC01 Notification of Damian Rowe as a person with significant control on 6 April 2016
07 Dec 2018 PSC02 Notification of Creative Technology Limited as a person with significant control on 6 April 2016
07 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 7 December 2018
29 Nov 2018 AD03 Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA
29 Nov 2018 AD02 Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA
07 Oct 2018 AA Full accounts made up to 31 December 2017
06 Mar 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 27/06/2019
27 Sep 2017 AP01 Appointment of Mr Mark Andrew Wilson as a director on 27 September 2017
27 Sep 2017 TM01 Termination of appointment of Jonathan Paul Denman as a director on 15 September 2017
12 May 2017 AA Full accounts made up to 30 September 2016
03 Mar 2017 CS01 18/02/17 Statement of Capital gbp 60
27 Jun 2016 AA Full accounts made up to 30 September 2015
19 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 60
15 Jun 2015 AA Full accounts made up to 30 September 2014
05 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 60
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2014 SH06 Cancellation of shares. Statement of capital on 7 November 2014
  • GBP 60