| TM01 |
Director's appointment was terminated on March 1, 2024
filed on: 5th, March 2024
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 16, 2023 director's details were changed
filed on: 23rd, October 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 16, 2023 director's details were changed
filed on: 23rd, October 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 14, 2023 new director was appointed.
filed on: 20th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2023
filed on: 7th, August 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2023 new director was appointed.
filed on: 7th, August 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2023
filed on: 7th, August 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On May 9, 2023 director's details were changed
filed on: 9th, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to July 31, 2022
filed on: 14th, April 2023
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On February 27, 2023 director's details were changed
filed on: 27th, February 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 30, 2022 new director was appointed.
filed on: 7th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 30, 2022
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 30, 2022 new director was appointed.
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 2, 2022
filed on: 2nd, November 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 20, 2022 new director was appointed.
filed on: 2nd, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 20, 2022 new director was appointed.
filed on: 27th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2022
filed on: 2nd, August 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 28, 2022 new director was appointed.
filed on: 2nd, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to July 31, 2021
filed on: 4th, May 2022
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2022
filed on: 4th, April 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 7, 2021 new director was appointed.
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 1, 2021
filed on: 26th, August 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to July 31, 2020
filed on: 10th, May 2021
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On February 11, 2021 director's details were changed
filed on: 23rd, February 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 1, 2020 new director was appointed.
filed on: 3rd, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2020
filed on: 3rd, August 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On April 29, 2020 director's details were changed
filed on: 14th, May 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to July 31, 2019
filed on: 4th, March 2020
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On November 6, 2019 new director was appointed.
filed on: 7th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 1, 2019 new director was appointed.
filed on: 7th, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 1, 2019 new director was appointed.
filed on: 7th, August 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: August 1, 2019) of a secretary
filed on: 7th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 31, 2019
filed on: 7th, August 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 31, 2019
filed on: 7th, August 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 31, 2019
filed on: 7th, August 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 31, 2019
filed on: 7th, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to July 31, 2018
filed on: 14th, December 2018
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on November 26, 2018
filed on: 5th, December 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 31, 2018
filed on: 1st, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2018 new director was appointed.
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to July 31, 2017
filed on: 12th, April 2018
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On January 22, 2018 new director was appointed.
filed on: 25th, January 2018
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 7th, November 2017
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, November 2017
|
resolution |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2017
filed on: 2nd, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2017 new director was appointed.
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 1, 2017
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to July 31, 2016
filed on: 2nd, March 2017
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On August 1, 2016 new director was appointed.
filed on: 2nd, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, May 2016
|
resolution |
Free Download
(17 pages)
|
| AA |
Small company accounts for the period up to July 31, 2015
filed on: 2nd, March 2016
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On September 7, 2015 new director was appointed.
filed on: 24th, September 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 15, 2015
filed on: 14th, September 2015
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2015
filed on: 6th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 31, 2015
filed on: 6th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2015 new director was appointed.
filed on: 6th, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 1, 2015 new director was appointed.
filed on: 6th, August 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 15, 2015
filed on: 17th, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to July 31, 2014
filed on: 20th, April 2015
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On March 6, 2015 new director was appointed.
filed on: 12th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 15, 2014
filed on: 28th, August 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on August 28, 2014: 10000.00 GBP
|
capital |
|
| AP01 |
On August 1, 2014 new director was appointed.
filed on: 1st, August 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2014
filed on: 1st, August 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 31, 2014
filed on: 1st, August 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2014 new director was appointed.
filed on: 1st, August 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to July 31, 2013
filed on: 12th, March 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 15, 2013
filed on: 3rd, September 2013
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on September 3, 2013: 10000.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on August 1, 2013
filed on: 1st, August 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2013 new director was appointed.
filed on: 1st, August 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to July 31, 2012
filed on: 12th, March 2013
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On October 3, 2012 director's details were changed
filed on: 3rd, October 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 31, 2012 director's details were changed
filed on: 24th, August 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 15, 2012
filed on: 17th, August 2012
|
annual return |
Free Download
(8 pages)
|
| AD01 |
Company moved to new address on August 16, 2012. Old Address: Suhq Warwick Students' Union Gibbet Hill Road Coventry West Midlands CV4 7AL United Kingdom
filed on: 16th, August 2012
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 1, 2012
filed on: 1st, August 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 1, 2012
filed on: 1st, August 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2012 new director was appointed.
filed on: 1st, August 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 1, 2012 new director was appointed.
filed on: 1st, August 2012
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on July 17, 2012: 10000.00 GBP
filed on: 24th, July 2012
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to July 31, 2011
filed on: 14th, February 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 2, 2011
filed on: 26th, August 2011
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On August 2, 2011 new director was appointed.
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 1, 2011
filed on: 1st, August 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2011 new director was appointed.
filed on: 1st, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 1, 2011
filed on: 1st, August 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on July 18, 2011. Old Address: Union North University of Warwick Students Union Gibbet Hill Road Coventry Warwicks CV4 7AL
filed on: 18th, July 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to July 31, 2010
filed on: 6th, April 2011
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on December 9, 2010
filed on: 9th, December 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 30, 2010 new director was appointed.
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 2, 2010 director's details were changed
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 2, 2010
filed on: 31st, August 2010
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On August 31, 2010 new director was appointed.
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 2, 2010 director's details were changed
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 2, 2010 director's details were changed
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 31, 2010
filed on: 31st, August 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 31, 2010 new director was appointed.
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to July 31, 2009
filed on: 1st, July 2010
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On November 18, 2009 new director was appointed.
filed on: 18th, November 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to August 12, 2009 - Annual return with full member list
filed on: 12th, August 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On August 4, 2009 Director appointed
filed on: 4th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On August 3, 2009 Appointment terminated director
filed on: 3rd, August 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 18th, February 2009
|
resolution |
Free Download
(17 pages)
|
| 288a |
On December 23, 2008 Director appointed
filed on: 23rd, December 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to December 23, 2008 - Annual return with full member list
filed on: 23rd, December 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to July 31, 2008
filed on: 1st, December 2008
|
accounts |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to July 31, 2007
filed on: 1st, December 2008
|
accounts |
Free Download
(10 pages)
|
| 363s |
Period up to November 7, 2008 - Annual return with full member list
filed on: 7th, November 2008
|
annual return |
Free Download
(7 pages)
|
| 288a |
On November 6, 2008 Director and secretary appointed
filed on: 6th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 6, 2008 Director appointed
filed on: 6th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On July 2, 2008 Appointment terminate, director and secretary
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/2007 to 31/07/2007
filed on: 1st, July 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/01/08 from: unit 25, barclays venture centre sir william lyons road coventry CV4 7EZ
filed on: 7th, January 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/01/08 from: unit 25, barclays venture centre sir william lyons road coventry CV4 7EZ
filed on: 7th, January 2008
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to August 31, 2006
filed on: 14th, June 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to August 31, 2006
filed on: 14th, June 2007
|
accounts |
Free Download
(1 page)
|
| 363s |
Period up to March 27, 2007 - Annual return with full member list
filed on: 27th, March 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to March 27, 2007 - Annual return with full member list
filed on: 27th, March 2007
|
annual return |
Free Download
(7 pages)
|
| CERTNM |
Company name changed stinsys solutions LIMITEDcertificate issued on 13/10/05
filed on: 13th, October 2005
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed stinsys solutions LIMITEDcertificate issued on 13/10/05
filed on: 13th, October 2005
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, August 2005
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, August 2005
|
incorporation |
Free Download
(16 pages)
|