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STM RAIL CONSULTING LTD

Company number 08305220

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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)
06 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Nov 2023	AD01	Registered office address changed from 15 Clunbury Court Manor Street Berkhamsted HP4 2FF England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 30 November 2023	View PDF Registered office address changed from 15 Clunbury Court Manor Street Berkhamsted HP4 2FF England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-24 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	AD01	Registered office address changed from 53 Mallard Close Southam Warwickshire CV47 2US England to 15 Clunbury Court Manor Street Berkhamsted HP4 2FF on 30 October 2023	View PDF Registered office address changed from 53 Mallard Close Southam Warwickshire CV47 2US England to 15 Clunbury Court Manor Street Berkhamsted HP4 2FF on 30 October 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Lesley Ann Mcbride as a director on 31 March 2023	View PDF Termination of appointment of Lesley Ann Mcbride as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AD01	Registered office address changed from 2 Lincoln Court Rosefield Street Leamington Spa CV32 4LG England to 53 Mallard Close Southam Warwickshire CV47 2US on 12 September 2022	View PDF Registered office address changed from 2 Lincoln Court Rosefield Street Leamington Spa CV32 4LG England to 53 Mallard Close Southam Warwickshire CV47 2US on 12 September 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AD01	Registered office address changed from 16 Station Road Berkhamsted Hertfordshire HP4 2EY to 2 Lincoln Court Rosefield Street Leamington Spa CV32 4LG on 19 January 2022	View PDF Registered office address changed from 16 Station Road Berkhamsted Hertfordshire HP4 2EY to 2 Lincoln Court Rosefield Street Leamington Spa CV32 4LG on 19 January 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AAMD	Amended accounts made up to 31 March 2020	View PDF Amended accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
10 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	CH03	Secretary's details changed for Cassie Mcbride on 9 December 2020	View PDF Secretary's details changed for Cassie Mcbride on 9 December 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2019	AP01	Appointment of Mrs Lesley Ann Mcbride as a director on 13 December 2015	View PDF Appointment of Mrs Lesley Ann Mcbride as a director on 13 December 2015 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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STM RAIL CONSULTING LTD

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