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STEALTHCERT (UK) LTD

Company number 12250759

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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)
24 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AD01	Registered office address changed from 7 Noverton Avenue Presbury Cheltenham GL52 5DB to 12 Pastures Avenue Bishops Cleeve Cheltenham GL52 8FR on 2 January 2024	View PDF Registered office address changed from 7 Noverton Avenue Presbury Cheltenham GL52 5DB to 12 Pastures Avenue Bishops Cleeve Cheltenham GL52 8FR on 2 January 2024 - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Dominic Tarrant as a director on 3 October 2023	View PDF Termination of appointment of Dominic Tarrant as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Mark Stephen Townsend as a director on 2 October 2023	View PDF Appointment of Mr Mark Stephen Townsend as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2022	AD01	Registered office address changed from 1 Landor Gardens 1 Landor Gardens Cheltenham Gloucestershire GL52 2TB United Kingdom to 7 Noverton Avenue Presbury Cheltenham GL52 5DB on 4 July 2022	View PDF Registered office address changed from 1 Landor Gardens 1 Landor Gardens Cheltenham Gloucestershire GL52 2TB United Kingdom to 7 Noverton Avenue Presbury Cheltenham GL52 5DB on 4 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH01	Director's details changed for Mr Dominic Tarrant on 14 June 2022	View PDF Director's details changed for Mr Dominic Tarrant on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Dominic Tarrant as a person with significant control on 14 June 2022	View PDF Change of details for Mr Dominic Tarrant as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages)
01 Jun 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 1 Landor Gardens 1 Landor Gardens Cheltenham Gloucestershire GL52 2TB on 1 June 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 1 Landor Gardens 1 Landor Gardens Cheltenham Gloucestershire GL52 2TB on 1 June 2021 - link opens in a new window - 1 page (1 page)
10 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	PSC07	Cessation of Lee Hibbert as a person with significant control on 10 February 2020	View PDF Cessation of Lee Hibbert as a person with significant control on 10 February 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Lee Hibbert as a director on 1 January 2020	View PDF Termination of appointment of Lee Hibbert as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-09 GBP 1	View PDF Incorporation Statement of capital on 2019-10-09 GBP 1 - link opens in a new window - 32 pages (32 pages)

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STEALTHCERT (UK) LTD

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