Companies House does not verify the accuracy of the information filed

STERIPORT SYSTEMS LTD

Company number 12873145

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
02 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-28 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AD01	Registered office address changed from Tim O'brien Accountants the Green Datchet Slough SL3 9AS United Kingdom to Bbk Partnership 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 5 February 2024	View PDF Registered office address changed from Tim O'brien Accountants the Green Datchet Slough SL3 9AS United Kingdom to Bbk Partnership 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 5 February 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AD01	Registered office address changed from Regus, Abbey House Wellington Way Weybridge KT13 0TT England to Tim O'brien Accountants the Green Datchet Slough SL3 9AS on 4 August 2023	View PDF Registered office address changed from Regus, Abbey House Wellington Way Weybridge KT13 0TT England to Tim O'brien Accountants the Green Datchet Slough SL3 9AS on 4 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	TM01	Termination of appointment of Robert Woodland-Ferrari as a director on 28 September 2022	View PDF Termination of appointment of Robert Woodland-Ferrari as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AD01	Registered office address changed from Unit 16 Smithbrook Kilns Cranleigh GU6 8JJ England to Regus, Abbey House Wellington Way Weybridge KT13 0TT on 5 August 2022	View PDF Registered office address changed from Unit 16 Smithbrook Kilns Cranleigh GU6 8JJ England to Regus, Abbey House Wellington Way Weybridge KT13 0TT on 5 August 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 8 February 2022	View PDF Second filing of Confirmation Statement dated 8 February 2022 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/03/2022.	View PDF Confirmation statement made on 8 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/03/2022. - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	AP01	Appointment of Mr Darren John Parker as a director on 1 December 2021	View PDF Appointment of Mr Darren John Parker as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AD01	Registered office address changed from Tim O'brien Accountants the Green Datchet Slough SL3 9AS England to Unit 16 Smithbrook Kilns Cranleigh GU6 8JJ on 28 October 2021	View PDF Registered office address changed from Tim O'brien Accountants the Green Datchet Slough SL3 9AS England to Unit 16 Smithbrook Kilns Cranleigh GU6 8JJ on 28 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 20 May 2021	View PDF Second filing of Confirmation Statement dated 20 May 2021 - link opens in a new window - 3 pages (3 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 29/09/2021.	View PDF Confirmation statement made on 20 May 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 29/09/2021. - link opens in a new window - 5 pages (5 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 133	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 133 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Oct 2020	AP01	Appointment of Mr Robert Woodland-Ferrari as a director on 21 October 2020	View PDF Appointment of Mr Robert Woodland-Ferrari as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-17 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AD01	Registered office address changed from 35 Ridgemount Guildford Surrey GU2 7th United Kingdom to Tim O'brien Accountants the Green Datchet Slough SL3 9AS on 17 September 2020	View PDF Registered office address changed from 35 Ridgemount Guildford Surrey GU2 7th United Kingdom to Tim O'brien Accountants the Green Datchet Slough SL3 9AS on 17 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-11 GBP 100 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

STERIPORT SYSTEMS LTD

Filter by category