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STAMEMGE LTD

Company number 11775481

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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)
27 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
12 Mar 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 31 March 2021
28 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
18 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
16 Jan 2021 CH01 Director's details changed for Mr Stephen Frederick Smith on 28 October 2020
16 Jan 2021 CH01 Director's details changed for Mrs Amanda Jane Smith on 28 October 2020
16 Jan 2021 AD01 Registered office address changed from 14 Mill Hill Close Poole BH14 8RL England to 16 Mill Hill Close Poole BH14 8RL on 16 January 2021
16 Jan 2021 PSC04 Change of details for Mrs Amanda Jane Smith as a person with significant control on 28 October 2020
16 Jan 2021 PSC04 Change of details for Mr Stephen Frederick Smith as a person with significant control on 28 October 2020
29 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
08 Jan 2020 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
20 Jun 2019 CH01 Director's details changed for Mr Stephen Frederick Smith on 20 June 2019
20 Jun 2019 CH01 Director's details changed for Mrs Amanda Jane Smith on 20 June 2019
20 Jun 2019 PSC04 Change of details for Mr Stephen Frederick Smith as a person with significant control on 20 June 2019
20 Jun 2019 PSC04 Change of details for Mrs Amanda Jane Smith as a person with significant control on 20 June 2019
20 Jun 2019 AD01 Registered office address changed from 20 Courtenay Road Poole Dorset BH14 0HD United Kingdom to 14 Mill Hill Close Poole BH14 8RL on 20 June 2019
13 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 28/02/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 4
18 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted