STRATA TECHNOLOGY LIMITED

Company number 03574225

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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)
07 Jun 2019 PSC08 Notification of a person with significant control statement
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
03 Jun 2019 PSC07 Cessation of Trevor John Hesketh as a person with significant control on 20 February 2019
03 Jun 2019 PSC07 Cessation of John David Bassett as a person with significant control on 20 February 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 SH10 Particulars of variation of rights attached to shares
27 Feb 2019 SH08 Change of share class name or designation
25 Jan 2019 AA Total exemption full accounts made up to 29 September 2018
02 Jan 2019 MR04 Satisfaction of charge 035742250003 in full
04 Oct 2018 AD01 Registered office address changed from Strata House Batavia Road Sunbury on Thames Middlesex TW16 5LR to Unit 7 Brooklands Close Sunbury-on-Thames TW16 7DX on 4 October 2018
02 Oct 2018 TM01 Termination of appointment of John David Bassett as a director on 30 September 2018
26 Sep 2018 AA Total exemption full accounts made up to 29 September 2017
28 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
07 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 7 August 2017
13 Jul 2017 PSC01 Notification of Trevor John Hesketh as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of John David Bassett as a person with significant control on 6 April 2016
22 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 94,500
27 Oct 2015 CH01 Director's details changed for Dr Roger Stuart Kimber on 1 October 2015
23 Sep 2015 MR01 Registration of charge 035742250003, created on 21 September 2015
04 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 94,500
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014