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STUNEX LIMITED

Company number 11429420

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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)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 29 December 2023	View PDF Total exemption full accounts made up to 29 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2024	AA	Total exemption full accounts made up to 29 December 2022	View PDF Total exemption full accounts made up to 29 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA01	Current accounting period shortened from 28 December 2022 to 27 December 2022	View PDF Current accounting period shortened from 28 December 2022 to 27 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA01	Previous accounting period shortened from 29 December 2022 to 28 December 2022	View PDF Previous accounting period shortened from 29 December 2022 to 28 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 29 December 2021	View PDF Total exemption full accounts made up to 29 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 29 December 2020	View PDF Total exemption full accounts made up to 29 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2020	AD01	Registered office address changed from Usn Bolton Arena Arena Approach Horwich BL6 6LB England to Office 1 Berwyn House 1a Chester Street Wrexham LL13 8BD on 28 June 2020	View PDF Registered office address changed from Usn Bolton Arena Arena Approach Horwich BL6 6LB England to Office 1 Berwyn House 1a Chester Street Wrexham LL13 8BD on 28 June 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01 - link opens in a new window - 3 pages (3 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	TM01	Termination of appointment of Donna Hewitt as a director on 1 April 2020	View PDF Termination of appointment of Donna Hewitt as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	PSC01	Notification of Daniel Stevenson as a person with significant control on 1 April 2020	View PDF Notification of Daniel Stevenson as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC07	Cessation of Donna Hewitt as a person with significant control on 1 April 2020	View PDF Cessation of Donna Hewitt as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	TM01	Termination of appointment of Bonny James as a director on 28 May 2019	View PDF Termination of appointment of Bonny James as a director on 28 May 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	PSC07	Cessation of Daniel Stevenson as a person with significant control on 31 July 2018	View PDF Cessation of Daniel Stevenson as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	PSC07	Cessation of Bonny James as a person with significant control on 31 July 2018	View PDF Cessation of Bonny James as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	PSC01	Notification of Donna Hewitt as a person with significant control on 31 July 2018	View PDF Notification of Donna Hewitt as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)

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STUNEX LIMITED

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