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STANHURST SYSTEMS LIMITED

Company number 10895881

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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)
13 May 2024 AA Micro company accounts made up to 31 August 2023
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
25 May 2023 AA Micro company accounts made up to 31 August 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
23 Jan 2023 CH01 Director's details changed for Miss Stacie Dicken on 23 January 2023
23 Jan 2023 PSC04 Change of details for Miss Stacie Dicken as a person with significant control on 23 January 2023
15 Dec 2022 CH01 Director's details changed for Mr Daniel William Elwell on 15 December 2022
15 Dec 2022 CH01 Director's details changed for Miss Stacie Dicken on 15 December 2022
15 Dec 2022 PSC04 Change of details for Mr Daniel William Elwell as a person with significant control on 15 December 2022
15 Dec 2022 PSC04 Change of details for Miss Stacie Dicken as a person with significant control on 15 December 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
15 Aug 2022 AD01 Registered office address changed from 28 Stanhurst Way West Bromwich B71 3QT United Kingdom to 8 Castlegate Tickhill Doncaster DN11 9QU on 15 August 2022
25 May 2022 AA Micro company accounts made up to 31 August 2021
01 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
24 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
31 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 19 November 2019
25 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 300
30 Jan 2020 AAMD Amended total exemption full accounts made up to 31 August 2018
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
21 Nov 2019 PSC01 Notification of Daniel William Elwell as a person with significant control on 2 August 2017
21 Nov 2019 PSC01 Notification of Stacie Dicken as a person with significant control on 23 April 2019
21 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 21 November 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/10/2020