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Stalis LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts STALIS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2014)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COMFORT ZONES LIMITED
27 NINE LIMITED
HEALTHCARE MANAGEMENT SOLUTIONS LTD

Details

Company type Private Limited Company, Active
Company Number 02585206
Record last updated Wednesday, February 7, 2024 9:03:58 AM UTC
Official Address The Spendlove Centre Enstone Road Charlbury And Finstock
There are 5 companies registered at this street
Postal Code OX73PQ
Sector Business and domestic software development

Charts

Visits

STALIS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 26, 2024 Resignation of 5 people: one Director (a woman) Resignation of 5 people: one Director (a woman)
Registry Jan 26, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 26, 2024 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Apr 6, 2021 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
Registry Mar 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 23, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 23, 2018 Resignation of one Shareholder (25-50%) As a Member Of a Firm Resignation of one Shareholder (25-50%) As a Member Of a Firm
Registry Apr 23, 2018 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) As a Member Of a Firm Appointment of a man as Shareholder (25-50%) As a Member Of a Firm
Registry Oct 20, 2014 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Aug 6, 2014 Change of particulars for director Change of particulars for director
Registry Jun 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 24, 2014 Annual return Annual return
Registry Feb 20, 2014 Resignation of one Director Resignation of one Director
Registry Feb 20, 2014 Resignation of one Director 2585... Resignation of one Director 2585...
Registry Feb 7, 2014 Annual return Annual return
Financials Jan 16, 2014 Amended accounts Amended accounts
Financials Jan 9, 2014 Amended accounts 6048... Amended accounts 6048...
Financials Jan 7, 2014 Annual accounts Annual accounts
Registry Dec 19, 2013 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Nov 22, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Annual return Annual return
Registry Feb 4, 2013 Annual return 6048... Annual return 6048...
Registry Jan 30, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 10, 2012 Annual accounts Annual accounts
Financials Sep 12, 2012 Annual accounts 6048... Annual accounts 6048...
Registry Jul 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 21, 2012 Appointment of a woman as Secretary 6048... Appointment of a woman as Secretary 6048...
Registry Mar 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 16, 2012 Annual return Annual return
Registry Mar 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 24, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Jan 24, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 18, 2012 Annual return Annual return
Registry Jan 18, 2012 Change of registered office address Change of registered office address
Registry Jan 18, 2012 Change of particulars for director Change of particulars for director
Financials Oct 11, 2011 Annual accounts Annual accounts
Financials May 20, 2011 Annual accounts 6048... Annual accounts 6048...
Registry Mar 22, 2011 Annual return Annual return
Registry Mar 22, 2011 Change of particulars for director Change of particulars for director
Registry Feb 7, 2011 Annual return Annual return
Registry Feb 7, 2011 Change of particulars for director Change of particulars for director
Registry Feb 5, 2011 Change of particulars for director 6048... Change of particulars for director 6048...
Registry Feb 5, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Nov 9, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 1, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 1, 2010 Return of allotment of shares Return of allotment of shares
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Annual return Annual return
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for director 2585... Change of particulars for director 2585...
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for director 2585... Change of particulars for director 2585...
Registry Mar 24, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 24, 2010 Change of particulars for corporate director 2585... Change of particulars for corporate director 2585...
Registry Mar 24, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 17, 2010 Resignation of one Director Resignation of one Director
Registry Mar 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 10, 2010 Miscellaneous document Miscellaneous document
Registry Mar 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 5, 2010 Annual return Annual return
Registry Feb 5, 2010 Change of registered office address Change of registered office address
Financials Jan 15, 2010 Annual accounts Annual accounts
Financials Oct 15, 2009 Annual accounts 6048... Annual accounts 6048...
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Jul 23, 2009 Company name change Company name change
Registry Jul 22, 2009 Change of name certificate Change of name certificate
Registry Jul 14, 2009 Resignation of a woman Resignation of a woman
Registry Jul 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2009 Resignation of a director Resignation of a director
Registry Jul 13, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 24, 2009 Annual return Annual return
Registry May 8, 2009 Resignation of a director Resignation of a director
Registry May 8, 2009 Appointment of a director Appointment of a director
Registry May 8, 2009 Appointment of a director 2585... Appointment of a director 2585...
Registry Mar 25, 2009 Annual return Annual return
Registry Jan 23, 2009 Annual return 6048... Annual return 6048...
Registry Jan 23, 2009 Register of members Register of members
Registry Jan 23, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2009 Notice of change of directors or secretaries or in their particulars 6048... Notice of change of directors or secretaries or in their particulars 6048...
Registry Jan 21, 2009 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 21, 2009 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2008 Notice of change of directors or secretaries or in their particulars 2585... Notice of change of directors or secretaries or in their particulars 2585...
Registry May 26, 2008 Annual return Annual return

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