STERNDALE SYSTEMS LIMITED

02774308
TRINITY COURT CHURCH STREET RICKMANSWORTH UNITED KINGDOM WD3 1RT

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2024 accounts Annual Accounts 11 Buy now
21 Dec 2023 accounts Annual Accounts 11 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 11 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 officers Change of particulars for director (Mr Peter Nicholas Kopik) 2 Buy now
20 Dec 2021 accounts Annual Accounts 11 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 12 Buy now
03 Jan 2020 accounts Annual Accounts 10 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2019 mortgage Registration of a charge 29 Buy now
13 Feb 2019 mortgage Registration of a charge 29 Buy now
03 Jan 2019 accounts Annual Accounts 10 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
29 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2018 accounts Annual Accounts 13 Buy now
22 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2017 accounts Annual Accounts 4 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2016 annual-return Annual Return 4 Buy now
11 Jan 2016 accounts Annual Accounts 6 Buy now
30 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Mar 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 5 Buy now
10 Feb 2014 annual-return Annual Return 4 Buy now
29 Nov 2013 mortgage Registration of a charge 43 Buy now
07 Oct 2013 accounts Annual Accounts 5 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
02 Feb 2012 accounts Annual Accounts 6 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
06 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jan 2011 annual-return Annual Return 4 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
19 Jan 2010 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
13 Feb 2009 annual-return Return made up to 17/12/08; full list of members 3 Buy now
15 Dec 2008 officers Secretary appointed john kopik 2 Buy now
15 Dec 2008 officers Director appointed peter nicholas kopik 2 Buy now
15 Dec 2008 officers Appointment terminated director zenon kopik 2 Buy now
15 Dec 2008 officers Appointment terminated secretary mark kopik 1 Buy now
02 Nov 2008 accounts Annual Accounts 6 Buy now
27 Feb 2008 annual-return Return made up to 17/12/07; full list of members 3 Buy now
27 Feb 2008 officers Director's change of particulars / zenon kopik / 18/12/2006 1 Buy now
28 Nov 2007 accounts Annual Accounts 6 Buy now
15 Jun 2007 accounts Annual Accounts 5 Buy now
06 Feb 2007 annual-return Return made up to 17/12/06; full list of members 3 Buy now
12 Jun 2006 address Registered office changed on 12/06/06 from: 35 ballards lane london N3 1XW 1 Buy now
11 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
11 Apr 2006 capital Declaration of assistance for shares acquisition 7 Buy now
11 Apr 2006 officers New secretary appointed 1 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
11 Apr 2006 resolution Resolution 2 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
07 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
22 Mar 2006 officers Director resigned 1 Buy now
16 Mar 2006 accounts Annual Accounts 8 Buy now
15 Feb 2006 officers Director resigned 1 Buy now
15 Feb 2006 officers Director resigned 1 Buy now
15 Feb 2006 officers New director appointed 2 Buy now
15 Feb 2006 officers New director appointed 2 Buy now
17 Jan 2006 annual-return Return made up to 17/12/05; full list of members 3 Buy now
20 Dec 2005 officers Director's particulars changed 1 Buy now
20 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Dec 2005 officers Director's particulars changed 1 Buy now
12 Dec 2005 accounts Annual Accounts 8 Buy now
07 Jan 2005 annual-return Return made up to 17/12/04; full list of members 7 Buy now
22 Jun 2004 accounts Annual Accounts 9 Buy now
28 Jan 2004 annual-return Return made up to 17/12/03; full list of members 8 Buy now
24 Jul 2003 address Registered office changed on 24/07/03 from: 75 wapping high street london E1W 2NP 1 Buy now
03 May 2003 accounts Annual Accounts 8 Buy now
24 Apr 2003 annual-return Return made up to 17/12/02; full list of members 8 Buy now
05 Nov 2002 accounts Annual Accounts 9 Buy now
17 Jan 2002 annual-return Return made up to 17/12/01; full list of members 8 Buy now
30 Jul 2001 capital Ad 02/07/01--------- £ si 2@1=2 £ ic 2/4 2 Buy now
05 Jun 2001 accounts Annual Accounts 4 Buy now
18 Jan 2001 annual-return Return made up to 17/12/00; full list of members 7 Buy now
15 Dec 2000 officers New director appointed 2 Buy now
20 Nov 2000 officers New director appointed 2 Buy now
20 Jan 2000 annual-return Return made up to 17/12/99; full list of members 7 Buy now
20 Dec 1999 address Registered office changed on 20/12/99 from: 91 cleveley crescent ealing london WS5 1DZ 1 Buy now
29 Nov 1999 accounts Annual Accounts 4 Buy now
31 Dec 1998 annual-return Return made up to 17/12/98; no change of members 4 Buy now
30 Oct 1998 accounts Annual Accounts 4 Buy now
30 Dec 1997 annual-return Return made up to 17/12/97; no change of members 4 Buy now
31 Oct 1997 accounts Annual Accounts 4 Buy now