| Name: |
STELLAR EPS LIMITED
STELLAR EPS LTD |
| Address: | C/O STELLAR ASSET MANAGEMENT, 20 CHAPEL STREET, LIVERPOOL, UNITED KINGDOM, L3 9AG |
| Incorporation Date: | 1996-07-18 |
| date | name | form type |
| 2022-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 | AA |
| 2022-08-04 | CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES | CS01 |
| 2022-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2022 FROMKENDAL HOUSE 1 CONDUIT STREETLONDONW1S 2XAUNITED KINGDOM | AD01 |
| 2021-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2021 FROMSTELLAR ASSET MANAGEMENT KENDAL HOUSE1 CONDUIT STREETLONDONW1S 2XA | AD01 |
| 2021-09-07 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK GAIN / 21/02/2019 | PSC04 |
| 2021-08-03 | CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES | CS01 |
| 2020-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | AA |
| 2020-08-17 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | CS01 |
| 2020-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | AA |
| 2019-08-14 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | CS01 |
| 2019-08-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2018-07-29 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | CS01 |
| 2018-08-03 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | CS01 |
| 2018-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-07-28 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | CS01 |
| 2017-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | CS01 |
| 2015-08-12 | APPOINTMENT TERMINATED, DIRECTOR GORDON PUGH | TM01 |
| 2015-09-01 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STELLAR COMPANY SECRETARY LIMITED / 11/12/2014 | CH04 |
| 2015-08-13 | 18/07/15 FULL LIST | AR01 |
| 2014-07-22 | 18/07/14 FULL LIST | AR01 |
| 2014-07-31 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM4 PRINCES STREETLONDONW1B 2LE | AD01 |
| 2013-09-02 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-14 | 18/07/13 FULL LIST | AR01 |
| 2012-07-27 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GAIN | TM02 |
| 2012-07-27 | 18/07/12 FULL LIST | AR01 |
| 2012-07-27 | CORPORATE SECRETARY APPOINTED STELLAR COMPANY SECRETARY LIMITED | AP04 |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM105-107 GLOUCESTER PLACELONDONW1U 6BY | AD01 |
| 2011-09-22 | DIRECTOR APPOINTED MR GORDON ANDREW PUGH | AP01 |
| 2011-08-12 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK GAIN / 12/08/2011 | CH03 |
| 2011-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GAIN / 12/08/2011 | CH01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-31 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER | TM01 |
| 2011-08-12 | 18/07/11 FULL LIST | AR01 |
| 2010-08-13 | 18/07/10 FULL LIST | AR01 |
| 2010-10-13 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-09 | COMPANY NAME CHANGED NANDO COMPUTING LTDCERTIFICATE ISSUED ON 09/11/09 | CERTNM |
| 2009-05-12 | DIRECTOR AND SECRETARY APPOINTED JONATHAN MARK GAIN | 288a |
| 2009-07-24 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-12 | DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER | 288a |
| 2009-05-12 | APPOINTMENT TERMINATED SECRETARY REBECCA DRAPER | 288b |
| 2009-05-12 | APPOINTMENT TERMINATED DIRECTOR GARY DRAPER | 288b |
| 2009-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM59 VICTORIA ROADSURBITONSURREYKT6 4NQ | 287 |
| 2009-11-09 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-10-07 | CHANGE OF NAME 29/09/2009 | RES15 |
| 2009-09-29 | AD 29/09/09GBP SI 9@1=9GBP IC 1/10 | 88(2) |
| 2009-10-22 | CHANGE OF NAME 29/09/2009 | RES15 |
| 2008-08-07 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-12 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-27 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-11-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-11-24 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 | 225 |
| 2006-11-07 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | 225 |
| 2006-08-08 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-07 03:02:03