STAFF TECHNOLOGY SYSTEMS LIMITED

03260170
SHANNON HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8SE

Documents

Documents
Date Category Description Pages
20 Nov 2018 gazette Gazette Dissolved Voluntary 1 Buy now
09 Aug 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
22 May 2018 gazette Gazette Notice Voluntary 1 Buy now
15 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Apr 2018 accounts Annual Accounts 6 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2017 officers Termination of appointment of director (Sukhjinder Purewal) 1 Buy now
11 Oct 2017 officers Appointment of secretary (Mr Tim Harman) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Joseph Patrick Kelly) 1 Buy now
11 Oct 2017 officers Termination of appointment of secretary (Sukhjinder Purewal) 1 Buy now
23 Feb 2017 accounts Annual Accounts 10 Buy now
23 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 29 Buy now
23 Feb 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
23 Feb 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
01 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
01 Dec 2016 insolvency Solvency Statement dated 30/11/16 1 Buy now
01 Dec 2016 resolution Resolution 2 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2016 accounts Annual Accounts 12 Buy now
05 Apr 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 26 Buy now
05 Apr 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
05 Apr 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
05 Nov 2015 annual-return Annual Return 7 Buy now
01 Apr 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
27 Mar 2015 officers Appointment of director (Tim Harman) 3 Buy now
24 Feb 2015 officers Appointment of director (Mr Andrew John Harman) 3 Buy now
24 Feb 2015 officers Appointment of director (Mr Sukhjinder Purewal) 3 Buy now
24 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Feb 2015 officers Termination of appointment of director (Peter Lawrence Langstaff) 2 Buy now
24 Feb 2015 officers Termination of appointment of secretary (Peter Lawrence Langstaff) 2 Buy now
24 Feb 2015 officers Appointment of secretary (Sukhjinder Purewal) 2 Buy now
24 Feb 2015 officers Appointment of director (Mr Joseph Kelly) 2 Buy now
07 Jan 2015 accounts Annual Accounts 5 Buy now
10 Oct 2014 annual-return Annual Return 4 Buy now
15 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2013 accounts Annual Accounts 6 Buy now
10 Oct 2013 annual-return Annual Return 4 Buy now
28 Jan 2013 accounts Annual Accounts 6 Buy now
09 Oct 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
11 Oct 2011 annual-return Annual Return 4 Buy now
10 Mar 2011 accounts Annual Accounts 4 Buy now
14 Oct 2010 annual-return Annual Return 4 Buy now
03 Mar 2010 accounts Annual Accounts 5 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
13 Oct 2009 officers Change of particulars for director (Peter Lawrence Langstaff) 2 Buy now
17 Dec 2008 accounts Annual Accounts 13 Buy now
16 Oct 2008 annual-return Return made up to 08/10/08; full list of members 3 Buy now
16 Oct 2008 address Location of register of members 1 Buy now
16 Oct 2008 address Location of debenture register 1 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from concept house cromwell park york road wetherby west yorkshire LS22 7SU england 1 Buy now
16 Oct 2008 address Location of register of members 1 Buy now
16 Oct 2008 address Location of debenture register 1 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from fairbank house moorfield busines park, moorfield close yeadon leeds west yorkshire LS19 7YA 1 Buy now
15 Apr 2008 officers Appointment terminate, director and secretary kathryn cawthray logged form 1 Buy now
04 Feb 2008 accounts Annual Accounts 15 Buy now
15 Oct 2007 annual-return Return made up to 08/10/07; full list of members 2 Buy now
27 Jan 2007 accounts Annual Accounts 16 Buy now
16 Oct 2006 annual-return Return made up to 08/10/06; full list of members 2 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
09 Feb 2006 accounts Annual Accounts 16 Buy now
15 Nov 2005 annual-return Return made up to 08/10/05; full list of members 7 Buy now
07 Mar 2005 accounts Annual Accounts 15 Buy now
25 Oct 2004 annual-return Return made up to 08/10/04; full list of members 7 Buy now
08 Feb 2004 accounts Annual Accounts 18 Buy now
06 Jan 2004 officers New director appointed 2 Buy now
08 Oct 2003 annual-return Return made up to 08/10/03; full list of members 12 Buy now
10 Sep 2003 auditors Auditors Resignation Company 1 Buy now
08 May 2003 officers Director resigned 1 Buy now
19 Nov 2002 accounts Annual Accounts 13 Buy now
09 Oct 2002 annual-return Return made up to 08/10/02; full list of members 12 Buy now
12 Dec 2001 accounts Annual Accounts 12 Buy now
08 Oct 2001 annual-return Return made up to 08/10/01; full list of members 12 Buy now
04 Jul 2001 officers New director appointed 2 Buy now
22 Dec 2000 officers Director resigned 1 Buy now
20 Dec 2000 accounts Annual Accounts 13 Buy now
17 Oct 2000 annual-return Return made up to 08/10/00; full list of members 12 Buy now
29 Sep 2000 officers Secretary resigned 1 Buy now
29 Sep 2000 officers New secretary appointed 2 Buy now
09 Aug 2000 officers Secretary resigned 1 Buy now
09 Aug 2000 officers New secretary appointed 2 Buy now
31 Mar 2000 accounts Annual Accounts 6 Buy now
11 Nov 1999 annual-return Return made up to 08/10/99; full list of members 11 Buy now
11 Nov 1999 capital Ad 30/09/99--------- premium £ si 28571@.2=5714 £ ic 786816/792530 2 Buy now
11 Nov 1999 capital Ad 30/04/99--------- premium £ si 8572@.2=1714 £ ic 785102/786816 2 Buy now
11 Nov 1999 officers Secretary's particulars changed 1 Buy now
16 Jun 1999 accounts Annual Accounts 7 Buy now
18 Apr 1999 capital Ad 18/05/98--------- £ si 14985@.2 2 Buy now
01 Apr 1999 capital Ad 18/05/98--------- £ si 174731@.2 4 Buy now
11 Feb 1999 mortgage Particulars of mortgage/charge 4 Buy now
27 Oct 1998 annual-return Return made up to 08/10/98; full list of members 6 Buy now
06 Jul 1998 officers Secretary's particulars changed 1 Buy now
04 Jun 1998 accounts Annual Accounts 12 Buy now
01 Jun 1998 officers New director appointed 2 Buy now
04 Mar 1998 address Registered office changed on 04/03/98 from: 5 sheepscar court leeds LS7 2BB 1 Buy now
09 Feb 1998 accounts Accounting reference date shortened from 31/03/98 to 30/09/97 1 Buy now