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SOUTHERN TECH INVEST LTD

Company number 09288871

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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 Jun 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
04 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
10 Jun 2022 TM02 Termination of appointment of Hanna Margareeta Myllyoja as a secretary on 10 June 2022
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Mar 2022 AP03 Appointment of Ms Hanna Margareeta Myllyoja as a secretary on 18 March 2022
18 Mar 2022 AP03 Appointment of Mr Jonathan Mark Buckle as a secretary on 18 March 2022
04 Mar 2022 TM02 Termination of appointment of Lloyd Smith as a secretary on 4 March 2022
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
10 Mar 2021 AD01 Registered office address changed from 10 John Street London WC1N 2EB to 1st Floor Orion Gate Guildford Road Woking GU22 7NJ on 10 March 2021
14 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
03 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2020 MA Memorandum and Articles of Association
09 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
12 Mar 2020 AP03 Appointment of Mr Lloyd Smith as a secretary on 12 March 2020
28 Feb 2020 AP01 Appointment of Mr Stephen Paul Wood as a director on 24 February 2020
28 Feb 2020 TM01 Termination of appointment of David Lloyd Hill as a director on 24 February 2020
13 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Mar 2019 TM01 Termination of appointment of Stephen Paul Wood as a director on 23 November 2018
20 Mar 2019 TM01 Termination of appointment of Christian Mackie Beck as a director on 23 November 2018
20 Mar 2019 AP01 Appointment of Mr Scott Robbins Bozinis as a director on 23 November 2018