Advanced company searchLink opens in new window

STEC LTD

Company number 07686920

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2017 PSC04 Change of details for Mr Simon Thompson as a person with significant control on 18 September 2017
27 Sep 2017 CH01 Director's details changed for Mr Simon Thompson on 18 September 2017
05 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
05 Jul 2017 PSC01 Notification of Simon Thompson as a person with significant control on 6 April 2016
01 Nov 2016 TM01 Termination of appointment of Stephen Paul Ward as a director on 1 November 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Oct 2016 TM01 Termination of appointment of Stuart Eric James Whitehouse as a director on 5 October 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 30,000
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 30,000
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 30,000
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
21 Dec 2011 SH02 Sub-division of shares on 26 November 2011
24 Nov 2011 AP01 Appointment of Mr Stuart Eric James Whitehouse as a director
24 Nov 2011 AP01 Appointment of Mr Stephen Paul Ward as a director
24 Nov 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 January 2012
29 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted