Companies House does not verify the accuracy of the information filed

Advanced company search

STEVENS TRACEABILITY SYSTEMS LIMITED

Company number 10506149

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 January 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	PSC01	Notification of Michael Peter Wynburg as a person with significant control on 1 December 2016	View PDF Notification of Michael Peter Wynburg as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC01	Notification of Mary Bridget Wynburg as a person with significant control on 1 December 2016	View PDF Notification of Mary Bridget Wynburg as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	MR04	Satisfaction of charge 105061490001 in full	View PDF Satisfaction of charge 105061490001 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2017	MR01	Registration of charge 105061490003, created on 20 February 2017	View PDF Registration of charge 105061490003, created on 20 February 2017 - link opens in a new window - 25 pages (25 pages)
13 Feb 2017	MR01	Registration of charge 105061490002, created on 27 January 2017	View PDF Registration of charge 105061490002, created on 27 January 2017 - link opens in a new window - 33 pages (33 pages)
31 Jan 2017	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 31 January 2017	View PDF Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 31 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	MR01	Registration of charge 105061490001, created on 27 January 2017	View PDF Registration of charge 105061490001, created on 27 January 2017 - link opens in a new window - 16 pages (16 pages)
20 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	CH01	Director's details changed for Mrs Mary Bridget Wynburg on 11 January 2017	View PDF Director's details changed for Mrs Mary Bridget Wynburg on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AP01	Appointment of Mr Michael Peter Wynburg as a director on 1 December 2016	View PDF Appointment of Mr Michael Peter Wynburg as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AP01	Appointment of Mrs Mary Bridget Wynburg as a director on 1 December 2016	View PDF Appointment of Mrs Mary Bridget Wynburg as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	TM01	Termination of appointment of Michael Duke as a director on 1 December 2016	View PDF Termination of appointment of Michael Duke as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 1	View PDF Incorporation Statement of capital on 2016-12-01 GBP 1 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?