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THE STRATAGEMS GROUP (UK) LIMITED

Company number 10395059

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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)
04 Oct 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
23 May 2024 CERTNM Company name changed the strategem group LIMITED\certificate issued on 23/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-17
05 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
22 Nov 2023 AA Unaudited abridged accounts made up to 30 September 2022
12 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
11 Sep 2023 AD01 Registered office address changed from Unit 5 Tyringham Newport Pagnell Milton Keynes Buckinghamshire MK16 9ES England to 92 Nautica House Waters Meeting Road ( Ground Floor ) Bolton BL1 8SW on 11 September 2023
09 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
22 Oct 2021 AA Micro company accounts made up to 30 September 2021
22 Oct 2021 PSC04 Change of details for Mr Mark Robert Dilks as a person with significant control on 22 October 2021
22 Oct 2021 CH01 Director's details changed for Mr Mark Robert Dilks on 22 October 2021
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with updates
15 Sep 2021 PSC04 Change of details for Mr Mark Robert Dilks as a person with significant control on 15 September 2021
15 Sep 2021 CH01 Director's details changed for Mr Mark Robert Dilks on 15 September 2021
24 Jun 2021 AA Micro company accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
19 Jun 2020 AA Micro company accounts made up to 30 September 2019
09 Dec 2019 AD01 Registered office address changed from Suite 16, Interchange House Howard Way Interchange Park Newport Pagnell MK16 9PY England to Unit 5 Tyringham Newport Pagnell Milton Keynes Buckinghamshire MK16 9ES on 9 December 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
13 Jun 2019 AA Micro company accounts made up to 30 September 2018
04 Jan 2019 MR01 Registration of charge 103950590001, created on 21 December 2018
27 Dec 2018 AD01 Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF England to Suite 16, Interchange House Howard Way Interchange Park Newport Pagnell MK16 9PY on 27 December 2018
09 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates