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STERLING CLIENT SERVICES LIMITED

Company number 09015536

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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)
21 Jan 2022 AP01 Appointment of Mr Adrian Charles Furness as a director on 28 July 2021
27 Jul 2021 TM01 Termination of appointment of James William Reader as a director on 21 July 2021
13 May 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
11 Sep 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 AP01 Appointment of Mrs Maria Louise Leighton as a director on 30 July 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
06 May 2020 AP01 Appointment of Mr James Tobin Gearey as a director on 4 May 2020
03 Jul 2019 TM01 Termination of appointment of Edgardo Paunlagui Penollar as a director on 30 June 2019
23 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
16 May 2019 RP04CS01 Second filing of Confirmation Statement dated 10/05/2018
28 Mar 2019 AA Full accounts made up to 31 December 2018
16 May 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 16/05/2019
11 Apr 2018 TM01 Termination of appointment of Anthony Pritchard as a director on 30 March 2018
06 Nov 2017 AD01 Registered office address changed from 50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX to Norman Place Reading Berkshire RG1 8DA on 6 November 2017
05 Sep 2017 AA Full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
09 Jun 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 50,000
12 May 2016 TM01 Termination of appointment of John Giles Blundell as a director on 30 April 2016
12 May 2016 TM02 Termination of appointment of Graham Victor Rivers-Moore as a secretary on 1 May 2016
12 May 2016 AP03 Appointment of Ms Annabel Felicity Wilson as a secretary on 1 May 2016
16 Jul 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 50,000