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Stealth Translations Limited

Documents

Total Documents44
Total Pages256

Filing History

12 January 2021Change of details for Mr Stephen Thomas Weir as a person with significant control on 12 January 2021
31 December 2020Micro company accounts made up to 31 December 2019
1 December 2020Confirmation statement made on 15 August 2020 with no updates
18 May 2020Previous accounting period extended from 31 August 2019 to 31 December 2019
18 February 2020Registered office address changed from Willowbank Business Park, Unit a6, Ash Building, Millbrook Larne County Antrim BT40 2SF to Unit 11C Redlands Crescent Larne BT40 1FF on 18 February 2020
20 August 2019Termination of appointment of Grace Weir as a director on 28 February 2018
20 August 2019Confirmation statement made on 15 August 2019 with no updates
28 May 2019Unaudited abridged accounts made up to 31 August 2018
13 December 2018Director's details changed for Mr Stephen Weir on 12 December 2018
13 December 2018Director's details changed for Mrs Grace Weir on 12 December 2018
16 August 2018Confirmation statement made on 15 August 2018 with updates
31 May 2018Unaudited abridged accounts made up to 31 August 2017
27 October 2017Registration of charge NI6041280001, created on 24 October 2017
27 October 2017Registration of charge NI6041280001, created on 24 October 2017
29 August 2017Confirmation statement made on 17 August 2017 with no updates
29 August 2017Confirmation statement made on 17 August 2017 with no updates
15 May 2017Total exemption small company accounts made up to 31 August 2016
15 May 2017Total exemption small company accounts made up to 31 August 2016
8 September 2016Confirmation statement made on 17 August 2016 with updates
8 September 2016Confirmation statement made on 17 August 2016 with updates
27 May 2016Total exemption small company accounts made up to 31 August 2015
27 May 2016Total exemption small company accounts made up to 31 August 2015
27 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
27 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
30 March 2015Total exemption small company accounts made up to 31 August 2014
30 March 2015Total exemption small company accounts made up to 31 August 2014
28 November 2014Registered office address changed from Unit 25 Ledcom Industrial Estate Bank Road Larne Co. Antrim BT40 3AW to Willowbank Business Park, Unit a6, Ash Building, Millbrook Larne County Antrim BT40 2SF on 28 November 2014
28 November 2014Registered office address changed from Unit 25 Ledcom Industrial Estate Bank Road Larne Co. Antrim BT40 3AW to Willowbank Business Park, Unit a6, Ash Building, Millbrook Larne County Antrim BT40 2SF on 28 November 2014
28 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
28 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
12 May 2014Total exemption small company accounts made up to 31 August 2013
12 May 2014Total exemption small company accounts made up to 31 August 2013
4 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
4 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
30 May 2013Total exemption small company accounts made up to 31 August 2012
30 May 2013Total exemption small company accounts made up to 31 August 2012
13 September 2012Annual return made up to 17 August 2012 with a full list of shareholders
13 September 2012Annual return made up to 17 August 2012 with a full list of shareholders
17 May 2012Total exemption small company accounts made up to 31 August 2011
17 May 2012Total exemption small company accounts made up to 31 August 2011
27 September 2011Annual return made up to 17 August 2011 with a full list of shareholders
27 September 2011Annual return made up to 17 August 2011 with a full list of shareholders
17 August 2010Incorporation
17 August 2010Incorporation
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