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STERLING UNIVERSAL LTD

Company number 11116925

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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)
22 Mar 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
09 Nov 2023 AP01 Appointment of Mrs Michelle Hutchinson as a director on 2 August 2023
08 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
02 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
03 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
03 Apr 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 March 2023
14 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
12 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 11.00
19 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2018 SH08 Change of share class name or designation
19 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-19
  • GBP 1