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STU3 LTD

Company number 10714601

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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)
20 Apr 2022 PSC04 Change of details for Mr Ian Darrell Colledge as a person with significant control on 20 April 2022
10 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
13 Sep 2021 MA Memorandum and Articles of Association
20 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
19 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 01/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division & share options 01/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
18 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
10 Jul 2017 PSC01 Notification of Daniel James Dobson as a person with significant control on 1 June 2017
10 Jul 2017 CH01 Director's details changed for Mr Ian Darrell Colledge on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Mr James William O'meara on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Mr Daniel James Dobson on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Mr James William O'meara on 10 July 2017
10 Jul 2017 AD01 Registered office address changed from New Colledge House 2 Nascot Street Watford Hertfordshire WD17 4RB United Kingdom to 82 Leighton Road London W13 9DS on 10 July 2017
10 Jul 2017 PSC04 Change of details for Mr Ian Darrell Colledge as a person with significant control on 1 June 2017
07 Jun 2017 AP01 Appointment of Mr Daniel James Dobson as a director on 1 June 2017
07 Jun 2017 CH01 Director's details changed for Mr Ian Darrell Colledge on 1 June 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 150
07 Apr 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
07 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-07
  • GBP 100