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Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 1995)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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STATS MANAGEMENT SERVICES LIMITED
STATS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02833839 |
| Record last updated | Tuesday, June 15, 2021 10:57:03 AM UTC |
| Official Address | Spring Lodge 172 Chester Road Helsby Cheshire Wa60ar There are 70 companies registered at this street |
| Locality | Helsby |
| Region | Cheshire West And Chester, England |
| Postal Code | WA60AR |
| Sector | environmental, consult |
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Ian Sims (born on Jun 16, 1957), 17 companies
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| Document Type | Publication date | Download link | |
| Registry | Jun 11, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | May 21, 2021 | Resignation of 5 people: one Director (a man) | |
| Registry | Aug 9, 2019 | Resignation of one Secretary (a man) | |
| Registry | Aug 9, 2019 | Appointment of a woman as Secretary | |
| Financials | Dec 22, 2017 | Annual accounts | |
| Registry | Aug 31, 2017 | Registration of a charge / charge code | |
| Registry | Jul 12, 2017 | Confirmation statement made , with updates | |
| Financials | Jan 10, 2017 | Annual accounts | |
| Registry | Jul 15, 2016 | Confirmation statement made , with updates | |
| Registry | Jun 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) | |
| Registry | Apr 27, 2016 | Registration of a charge / charge code | |
| Registry | Apr 21, 2016 | Resignation of one Director | |
| Registry | Apr 18, 2016 | Resignation of one Director (a man) and one M&s Materials Director | |
| Registry | Jan 14, 2016 | Appointment of a person as Director | |
| Registry | Jan 9, 2016 | Appointment of a man as Company Director and Director | |
| Financials | Jan 7, 2016 | Annual accounts | |
| Registry | Jul 20, 2015 | Annual return | |
| Registry | Jun 18, 2015 | Resolution | |
| Registry | Jun 18, 2015 | Alteration to memorandum and articles | |
| Registry | Jun 12, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jun 12, 2015 | Statement of satisfaction of a charge / full / charge no 1 7929161... | |
| Registry | Jun 12, 2015 | Registration of a charge / charge code | |
| Registry | Apr 30, 2015 | Resignation of one Director | |
| Registry | Apr 1, 2015 | Resignation of one Ground & Environment Director and one Director (a man) | |
| Financials | Jan 6, 2015 | Annual accounts | |
| Registry | Jul 16, 2014 | Annual return | |
| Registry | Jul 16, 2014 | Change of particulars for director | |
| Financials | Dec 19, 2013 | Annual accounts | |
| Registry | Jul 11, 2013 | Annual return | |
| Registry | Jun 20, 2013 | Resignation of one Director | |
| Registry | Jun 20, 2013 | Resignation of one Director 2591030... | |
| Registry | Jun 20, 2013 | Resignation of one Director | |
| Registry | May 31, 2013 | Resignation of one Chartered Geologist and one Director (a man) | |
| Registry | Mar 3, 2013 | Resignation of one Director (a man) and one A&Wm St Albans & Coventry Dire | |
| Financials | Jan 6, 2013 | Annual accounts | |
| Registry | Aug 1, 2012 | Annual return | |
| Registry | Aug 1, 2012 | Change of particulars for secretary | |
| Financials | Sep 28, 2011 | Annual accounts | |
| Registry | Jul 28, 2011 | Annual return | |
| Registry | Jul 27, 2011 | Change of particulars for director | |
| Registry | Apr 12, 2011 | Mortgage | |
| Registry | Apr 12, 2011 | Particulars of a mortgage or charge | |
| Financials | Dec 31, 2010 | Annual accounts | |
| Registry | Jul 29, 2010 | Resignation of one Director | |
| Registry | Jul 26, 2010 | Resignation of one Civil Engineer and one Director (a man) | |
| Registry | Jul 20, 2010 | Annual return | |
| Registry | Jul 19, 2010 | Change of particulars for director | |
| Registry | Jul 19, 2010 | Change of particulars for director 2632315... | |
| Registry | Jul 19, 2010 | Change of particulars for director | |
| Registry | Jul 19, 2010 | Change of particulars for director 2632315... | |
| Registry | Jul 19, 2010 | Change of particulars for director | |
| Registry | Jul 19, 2010 | Change of particulars for director 2632315... | |
| Registry | Jul 19, 2010 | Change of particulars for director | |
| Registry | Jul 19, 2010 | Change of particulars for director 2632315... | |
| Registry | Jul 19, 2010 | Change of particulars for director | |
| Registry | Jul 19, 2010 | Change of particulars for director 2632315... | |
| Registry | Jul 19, 2010 | Change of particulars for director | |
| Registry | Jul 19, 2010 | Change of particulars for director 2632315... | |
| Registry | Jul 19, 2010 | Change of particulars for director | |
| Registry | Jul 19, 2010 | Change of particulars for director 2632315... | |
| Registry | Jul 19, 2010 | Change of particulars for director | |
| Registry | Jul 19, 2010 | Change of particulars for director 2632315... | |
| Registry | Jul 19, 2010 | Change of particulars for director | |
| Registry | Jul 19, 2010 | Change of particulars for director 2632315... | |
| Registry | Jul 19, 2010 | Change of particulars for director | |
| Registry | Jun 3, 2010 | Resolution | |
| Registry | Jun 3, 2010 | Section 175 comp act 06 08 | |
| Registry | May 25, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
| Financials | Jan 5, 2010 | Annual accounts | |
| Registry | Aug 4, 2009 | Company name change | |
| Registry | Aug 3, 2009 | Change of name certificate | |
| Registry | Jul 28, 2009 | Annual return | |
| Financials | Nov 2, 2008 | Annual accounts | |
| Registry | Jul 29, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Jul 29, 2008 | Annual return | |
| Registry | Jul 29, 2008 | Register of members | |
| Registry | Jul 29, 2008 | Change in situation or address of registered office | |
| Registry | Mar 15, 2008 | Appointment of a person | |
| Registry | Mar 15, 2008 | Appointment of a director | |
| Registry | Mar 15, 2008 | Change in situation or address of registered office | |
| Registry | Mar 15, 2008 | Appointment of a person | |
| Registry | Mar 14, 2008 | Resignation of a person | |
| Registry | Feb 20, 2008 | Authority- purchase shares other than from capital | |
| Registry | Feb 20, 2008 | Authority- purchase shares other than from capital 63618803... | |
| Registry | Feb 20, 2008 | Return by a company purchasing its own shares | |
| Registry | Feb 20, 2008 | Resolution | |
| Registry | Feb 20, 2008 | Resolution 63618803... | |
| Registry | Feb 14, 2008 | Declaration in relation to assistance for the acquisition of shares | |
| Registry | Feb 14, 2008 | Change of accounting reference date | |
| Registry | Feb 14, 2008 | Financial assistance for the acquisition of shares | |
| Registry | Feb 14, 2008 | Alteration to memorandum and articles | |
| Registry | Feb 14, 2008 | Alteration to memorandum and articles 1766468... | |
| Registry | Feb 14, 2008 | Resolution | |
| Registry | Feb 14, 2008 | Resolution 63592861... | |
| Registry | Feb 14, 2008 | Accounts | |
| Registry | Feb 14, 2008 | Resolution | |
| Registry | Feb 14, 2008 | Resolution 1766468... | |
| Registry | Feb 14, 2008 | Resolution | |
| Registry | Jan 28, 2008 | Particulars of a mortgage or charge | |
| Registry | Jan 25, 2008 | Auditor's letter of resignation | |
