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Stoaway Filing Systems (UK) Limited

Documents

Total Documents125
Total Pages480

Filing History

6 November 2023Confirmation statement made on 4 November 2023 with no updates
21 April 2023Change of details for Mr Stewart Edmund Tate as a person with significant control on 6 April 2016
31 January 2023Micro company accounts made up to 31 August 2022
8 November 2022Confirmation statement made on 4 November 2022 with no updates
27 January 2022Micro company accounts made up to 31 August 2021
4 November 2021Confirmation statement made on 4 November 2021 with no updates
30 November 2020Micro company accounts made up to 31 August 2020
4 November 2020Confirmation statement made on 4 November 2020 with no updates
11 December 2019Micro company accounts made up to 31 August 2019
12 November 2019Confirmation statement made on 4 November 2019 with updates
26 November 2018Micro company accounts made up to 31 August 2018
13 November 2018Confirmation statement made on 4 November 2018 with updates
5 January 2018Registered office address changed from Waybill House 1 Fitzhamon Court Wolverton Mill Milton Keynes Buckinghamshire MK12 6BA to 50 South Street Castlethorpe Milton Keynes Bucks MK19 7EL on 5 January 2018
5 January 2018Registered office address changed from Waybill House 1 Fitzhamon Court Wolverton Mill Milton Keynes Buckinghamshire MK12 6BA to 50 South Street Castlethorpe Milton Keynes Bucks MK19 7EL on 5 January 2018
23 November 2017Micro company accounts made up to 31 August 2017
23 November 2017Micro company accounts made up to 31 August 2017
7 November 2017Confirmation statement made on 4 November 2017 with updates
7 November 2017Confirmation statement made on 4 November 2017 with updates
4 November 2016Confirmation statement made on 4 November 2016 with updates
4 November 2016Confirmation statement made on 4 November 2016 with updates
21 October 2016Total exemption small company accounts made up to 31 August 2016
21 October 2016Total exemption small company accounts made up to 31 August 2016
21 January 2016Total exemption small company accounts made up to 31 August 2015
21 January 2016Total exemption small company accounts made up to 31 August 2015
11 December 2015Termination of appointment of Andrew Anthony Cowan as a director on 6 January 2015
11 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 50
11 December 2015Termination of appointment of Andrew Anthony Cowan as a director on 6 January 2015
11 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 50
30 April 2015Total exemption small company accounts made up to 31 August 2014
30 April 2015Total exemption small company accounts made up to 31 August 2014
4 February 2015Purchase of own shares.
4 February 2015Cancellation of shares. Statement of capital on 3 December 2014
  • GBP 50
4 February 2015Cancellation of shares. Statement of capital on 3 December 2014
  • GBP 50
4 February 2015Purchase of own shares.
18 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
27 November 2013Total exemption small company accounts made up to 31 August 2013
27 November 2013Total exemption small company accounts made up to 31 August 2013
19 November 2013Statement of capital following an allotment of shares on 10 April 2002
  • GBP 100
19 November 2013Statement of capital following an allotment of shares on 10 April 2002
  • GBP 100
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
4 November 2013Director's details changed for Andrew Anthony Cowan on 4 November 2013
4 November 2013Director's details changed for Andrew Anthony Cowan on 4 November 2013
4 November 2013Director's details changed for Andrew Anthony Cowan on 4 November 2013
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
23 November 2012Total exemption small company accounts made up to 31 August 2012
23 November 2012Total exemption small company accounts made up to 31 August 2012
14 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
14 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
14 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
28 May 2012Total exemption small company accounts made up to 31 August 2011
28 May 2012Total exemption small company accounts made up to 31 August 2011
16 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
16 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
16 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
13 December 2010Total exemption small company accounts made up to 31 August 2010
13 December 2010Annual return made up to 4 November 2010 with a full list of shareholders
13 December 2010Total exemption small company accounts made up to 31 August 2010
13 December 2010Annual return made up to 4 November 2010 with a full list of shareholders
13 December 2010Annual return made up to 4 November 2010 with a full list of shareholders
30 November 2009Total exemption small company accounts made up to 31 August 2009
30 November 2009Total exemption small company accounts made up to 31 August 2009
9 November 2009Director's details changed for Mr Stewart Edmund Tate on 3 November 2009
9 November 2009Director's details changed for Mr Stewart Edmund Tate on 3 November 2009
9 November 2009Director's details changed for Andrew Anthony Cowan on 3 November 2009
9 November 2009Director's details changed for Andrew Anthony Cowan on 3 November 2009
9 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
9 November 2009Director's details changed for Andrew Anthony Cowan on 3 November 2009
9 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
9 November 2009Director's details changed for Mr Stewart Edmund Tate on 3 November 2009
9 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
18 March 2009Total exemption small company accounts made up to 31 August 2008
18 March 2009Total exemption small company accounts made up to 31 August 2008
14 November 2008Return made up to 04/11/08; full list of members
14 November 2008Return made up to 04/11/08; full list of members
20 November 2007Return made up to 04/11/07; full list of members
20 November 2007Return made up to 04/11/07; full list of members
3 November 2007Total exemption small company accounts made up to 31 August 2007
3 November 2007Total exemption small company accounts made up to 31 August 2007
21 December 2006Total exemption small company accounts made up to 31 August 2006
21 December 2006Total exemption small company accounts made up to 31 August 2006
22 November 2006Return made up to 04/11/06; full list of members
22 November 2006Return made up to 04/11/06; full list of members
22 November 2006Director's particulars changed
22 November 2006Director's particulars changed
2 March 2006Total exemption small company accounts made up to 31 August 2005
2 March 2006Total exemption small company accounts made up to 31 August 2005
22 November 2005Return made up to 04/11/05; full list of members
22 November 2005Return made up to 04/11/05; full list of members
17 August 2005Total exemption small company accounts made up to 31 August 2004
17 August 2005Total exemption small company accounts made up to 31 August 2004
11 November 2004Return made up to 04/11/04; full list of members
11 November 2004Return made up to 04/11/04; full list of members
28 June 2004Total exemption small company accounts made up to 31 August 2003
28 June 2004Total exemption small company accounts made up to 31 August 2003
9 May 2003Return made up to 04/05/03; full list of members
9 May 2003Return made up to 04/05/03; full list of members
6 March 2003Total exemption small company accounts made up to 31 August 2002
6 March 2003Total exemption small company accounts made up to 31 August 2002
8 July 2002Ad 10/04/02--------- £ si 98@1=98 £ ic 1/99
8 July 2002Ad 10/04/02--------- £ si 98@1=98 £ ic 1/99
8 July 2002Return made up to 04/05/02; full list of members
8 July 2002Return made up to 04/05/02; full list of members
15 June 2002Accounting reference date extended from 31/05/02 to 31/08/02
15 June 2002Accounting reference date extended from 31/05/02 to 31/08/02
10 August 2001Company name changed cofields LIMITED\certificate issued on 10/08/01
10 August 2001Company name changed cofields LIMITED\certificate issued on 10/08/01
4 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 July 2001New director appointed
3 July 2001Registered office changed on 03/07/01 from: temple house 20 holywell row london EC2A 4XH
3 July 2001Director resigned
3 July 2001New secretary appointed
3 July 2001New director appointed
3 July 2001Secretary resigned
3 July 2001Registered office changed on 03/07/01 from: temple house 20 holywell row london EC2A 4XH
3 July 2001Secretary resigned
3 July 2001New director appointed
3 July 2001New secretary appointed
3 July 2001Director resigned
3 July 2001New director appointed
4 May 2001Incorporation
4 May 2001Incorporation
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