STS LYMINGTON LIMITED filing history - Find and update company information

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STS LYMINGTON LIMITED

Company number 05681926

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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)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 36.40	View PDF Cancellation of shares. Statement of capital on 31 March 2023 GBP 36.40 - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	PSC04	Change of details for Mr Gary Michael Ritchie as a person with significant control on 31 March 2023	View PDF Change of details for Mr Gary Michael Ritchie as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	PSC07	Cessation of Hannah Lisa Leonardi as a person with significant control on 23 March 2022	View PDF Cessation of Hannah Lisa Leonardi as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC01	Notification of Hannah Lisa Leonardi as a person with significant control on 13 September 2019	View PDF Notification of Hannah Lisa Leonardi as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2022	PSC01	Notification of Gary Michael Ritchie as a person with significant control on 23 February 2022	View PDF Notification of Gary Michael Ritchie as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC01	Notification of Alison Davison Fraser as a person with significant control on 23 February 2022	View PDF Notification of Alison Davison Fraser as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC07	Cessation of Leon Adrian Crouch as a person with significant control on 13 September 2019	View PDF Cessation of Leon Adrian Crouch as a person with significant control on 13 September 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2022	SH02	Sub-division of shares on 28 January 2022	View PDF Sub-division of shares on 28 January 2022 - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2021	TM01	Termination of appointment of Leon Adrian Crouch as a director on 13 September 2019	View PDF Termination of appointment of Leon Adrian Crouch as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr Gary Michael Ritchie as a director on 5 March 2021	View PDF Appointment of Mr Gary Michael Ritchie as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Ms Alison Davison Fraser as a director on 5 March 2021	View PDF Appointment of Ms Alison Davison Fraser as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
01 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with updates	View PDF Confirmation statement made on 20 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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