STORETEC SERVICES LIMITED: Filings

  • Overview

    Company NameSTORETEC SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04719444
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STORETEC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Sep 30, 2025

    19 pagesAA

    Termination of appointment of Nick Knight as a director on Apr 27, 2026

    1 pagesTM01

    Appointment of Mr Jonathan Paul Barrett as a director on May 15, 2026

    2 pagesAP01

    Confirmation statement made on Apr 01, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Termination of appointment of Neil Robson as a secretary on Nov 20, 2023

    1 pagesTM02

    Termination of appointment of Neil Robson as a director on Nov 20, 2023

    1 pagesTM01

    Appointment of Mr Nick Knight as a director on Sep 04, 2023

    2 pagesAP01

    Confirmation statement made on Apr 01, 2023 with updates

    4 pagesCS01

    Termination of appointment of Simon Benjamin Braham as a director on Mar 28, 2023

    1 pagesTM01

    Appointment of Mr Damien Baker as a director on Mar 28, 2023

    2 pagesAP01

    Cessation of David Wilkinson as a person with significant control on Oct 31, 2022

    1 pagesPSC07

    Satisfaction of charge 2 in full

    1 pagesMR04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Cessation of Neil Robson as a person with significant control on Oct 31, 2022

    1 pagesPSC07

    Notification of Project Emanuel Bidco Limited as a person with significant control on Oct 31, 2022

    2 pagesPSC02

    Termination of appointment of David Wilkinson as a director on Oct 31, 2022

    1 pagesTM01

    Appointment of Mr Simon Benjamin Braham as a director on Oct 31, 2022

    2 pagesAP01

    Registration of charge 047194440004, created on Oct 31, 2022

    12 pagesMR01

    Registration of charge 047194440003, created on Oct 31, 2022

    12 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0