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STADIUM SOLUTIONS (UK) LIMITED

Company number 11293492

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Phillip John Harris as a director on 21 April 2023	View PDF Termination of appointment of Phillip John Harris as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Terry John Smith as a director on 21 April 2023	View PDF Appointment of Terry John Smith as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Thomas Lloyd Evans as a director on 21 April 2023	View PDF Appointment of Mr Thomas Lloyd Evans as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AD01	Registered office address changed from 85 Church Road Hove BN3 2BB United Kingdom to Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB on 23 May 2023	View PDF Registered office address changed from 85 Church Road Hove BN3 2BB United Kingdom to Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB on 23 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA01	Previous accounting period shortened from 30 April 2019 to 28 February 2019	View PDF Previous accounting period shortened from 30 April 2019 to 28 February 2019 - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2019	PSC02	Notification of P.J. Steel Construction Limited as a person with significant control on 15 May 2018	View PDF Notification of P.J. Steel Construction Limited as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	PSC07	Cessation of Phillip John Harris as a person with significant control on 15 May 2018	View PDF Cessation of Phillip John Harris as a person with significant control on 15 May 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-05 GBP 100	View PDF Incorporation Statement of capital on 2018-04-05 GBP 100 - link opens in a new window - 45 pages (45 pages)

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STADIUM SOLUTIONS (UK) LIMITED

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