S-TEK LIMITED

19 Marshwood Avenue 19 Marshwood Avenue, Poole, BH17 9EW, Dorset
StatusACTIVE
Company No.03510852
CategoryPrivate Limited Company
Incorporated16 Feb 1998
Age26 years, 3 months, 14 days
JurisdictionEngland Wales

SUMMARY

S-TEK LIMITED is an active private limited company with number 03510852. It was incorporated 26 years, 3 months, 14 days ago, on 16 February 1998. The company address is 19 Marshwood Avenue 19 Marshwood Avenue, Poole, BH17 9EW, Dorset.



Company Fillings

Confirmation statement with no updates

Date: 28 Feb 2024

Action Date: 12 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-12

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Accounts with accounts type micro entity

Date: 08 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 15 Feb 2023

Action Date: 12 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-12

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Change account reference date company current shortened

Date: 12 Oct 2022

Action Date: 31 Mar 2023

Category: Accounts

Type: AA01

New date: 2023-03-31

Made up date: 2023-05-31

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Accounts with accounts type micro entity

Date: 23 Jul 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 19 Feb 2022

Action Date: 12 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-12

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Accounts with accounts type micro entity

Date: 31 Dec 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 12 Feb 2021

Action Date: 12 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-12

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Accounts with accounts type micro entity

Date: 03 Jul 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 24 Feb 2020

Action Date: 16 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-16

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Accounts with accounts type micro entity

Date: 18 Jan 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 19 Feb 2019

Action Date: 16 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-16

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Accounts with accounts type micro entity

Date: 30 Jan 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 28 Feb 2018

Action Date: 16 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-16

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Accounts with accounts type micro entity

Date: 01 Aug 2017

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 05 Mar 2017

Action Date: 16 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-16

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Accounts with accounts type total exemption small

Date: 27 Jan 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 16 Mar 2016

Action Date: 16 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-16

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Accounts with accounts type total exemption small

Date: 25 Jan 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Accounts with accounts type total exemption small

Date: 24 Mar 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 24 Mar 2015

Action Date: 16 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-16

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Annual return company with made up date full list shareholders

Date: 05 Mar 2014

Action Date: 16 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-16

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Accounts with accounts type total exemption small

Date: 11 Dec 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Accounts with accounts type total exemption small

Date: 30 Mar 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 02 Mar 2013

Action Date: 16 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-16

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Annual return company with made up date full list shareholders

Date: 27 Mar 2012

Action Date: 16 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-16

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Accounts with accounts type total exemption small

Date: 23 Dec 2011

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 01 Apr 2011

Action Date: 16 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-16

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Accounts with accounts type total exemption small

Date: 12 Jan 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 20 Mar 2010

Action Date: 16 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-16

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Change person secretary company with change date

Date: 20 Mar 2010

Action Date: 16 Mar 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-03-16

Officer name: Brian John Sparks

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Change person director company with change date

Date: 20 Mar 2010

Action Date: 16 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Lee Ellis Sparks

Change date: 2010-03-16

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Accounts with accounts type total exemption small

Date: 24 Feb 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 17 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/02/09; full list of members

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Accounts with accounts type total exemption small

Date: 04 Dec 2008

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 29 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 16/02/08; full list of members

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Accounts with accounts type total exemption small

Date: 18 Sep 2007

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 02 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 16/02/07; full list of members

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Accounts with accounts type total exemption small

Date: 15 Jan 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 20 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 16/02/06; full list of members

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Accounts with accounts type total exemption small

Date: 20 Sep 2005

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 22 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/05; full list of members

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Accounts with accounts type total exemption small

Date: 23 Jul 2004

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 08 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/04; no change of members

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Accounts with accounts type total exemption full

Date: 27 Nov 2003

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 22 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/03; no change of members

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Accounts with accounts type total exemption full

Date: 08 Oct 2002

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 28 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/02; full list of members

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Legacy

Date: 18 Mar 2002

Category: Capital

Type: 88(2)R

Description: Ad 28/02/02--------- £ si 99@1=99 £ ic 1/100

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Accounts with accounts type total exemption full

Date: 09 Oct 2001

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 23 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/01; full list of members

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Accounts with accounts type full

Date: 15 Mar 2001

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 30 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/00; full list of members

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Accounts with accounts type small

Date: 14 Dec 1999

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

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Legacy

Date: 14 Jun 1999

Category: Capital

Type: 88(2)R

Description: Ad 21/05/99--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 15 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/99; full list of members

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Legacy

Date: 21 Dec 1998

Category: Accounts

Type: 225

Description: Accounting reference date extended from 28/02/99 to 31/05/99

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Legacy

Date: 17 Mar 1998

Category: Address

Type: 287

Description: Registered office changed on 17/03/98 from: briggs house 26 commercial road poole dorset BH14 0JR

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Legacy

Date: 17 Mar 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Mar 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Feb 1998

Category: Address

Type: 287

Description: Registered office changed on 19/02/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW

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Legacy

Date: 19 Feb 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Feb 1998

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 16 Feb 1998

Category: Incorporation

Type: NEWINC

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