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STABLE MICRO SYSTEMS (HOLDINGS) LIMITED

Company number 09445912

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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)
28 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
21 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
13 Sep 2018 TM02 Termination of appointment of Andrew Lymburn Mclachlan as a secretary on 1 September 2018
13 Sep 2018 AP03 Appointment of Mr Stuart Johnson as a secretary on 1 September 2018
19 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
07 Nov 2016 AA Accounts for a small company made up to 31 March 2016
26 Oct 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,083,984
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 10,083,984.00
19 Mar 2015 AP03 Appointment of Mr Andrew Lymburn Mclachlan as a secretary on 19 March 2015
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)