Established in 1983, Stable Micro Systems Ltd have registered office in Godalming, Surrey, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 2 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLOVER, Alexander John | 10 February 2006 | 31 October 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSON, Stuart | 01 May 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 28 November 2018 | |
AA - Annual Accounts | 11 October 2018 | |
TM02 - Termination of appointment of secretary | 10 May 2018 | |
AP03 - Appointment of secretary | 10 May 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 09 November 2017 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 10 November 2014 | |
AR01 - Annual Return | 22 November 2013 | |
CH01 - Change of particulars for director | 22 November 2013 | |
AA - Annual Accounts | 11 October 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 08 October 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
CH03 - Change of particulars for secretary | 26 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 April 2012 | |
AR01 - Annual Return | 24 November 2011 | |
AA - Annual Accounts | 21 November 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 25 November 2010 | |
MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 17 September 2009 | |
AA - Annual Accounts | 10 December 2008 | |
363a - Annual Return | 24 November 2008 | |
288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
363a - Annual Return | 28 November 2007 | |
288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
AA - Annual Accounts | 20 September 2007 | |
363a - Annual Return | 27 November 2006 | |
AA - Annual Accounts | 25 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2006 | |
288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
363a - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 18 August 2005 | |
363s - Annual Return | 29 November 2004 | |
AA - Annual Accounts | 09 July 2004 | |
RESOLUTIONS - N/A | 02 June 2004 | |
363s - Annual Return | 05 December 2003 | |
AA - Annual Accounts | 18 July 2003 | |
AA - Annual Accounts | 06 January 2003 | |
363s - Annual Return | 28 November 2002 | |
AA - Annual Accounts | 24 January 2002 | |
363s - Annual Return | 26 November 2001 | |
288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 08 December 2000 | |
363s - Annual Return | 07 December 1999 | |
AA - Annual Accounts | 19 October 1999 | |
AA - Annual Accounts | 25 January 1999 | |
363s - Annual Return | 27 November 1998 | |
AA - Annual Accounts | 15 December 1997 | |
363s - Annual Return | 09 December 1997 | |
RESOLUTIONS - N/A | 22 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1997 | |
123 - Notice of increase in nominal capital | 22 July 1997 | |
363s - Annual Return | 17 December 1996 | |
AA - Annual Accounts | 07 July 1996 | |
363s - Annual Return | 15 December 1995 | |
395 - Particulars of a mortgage or charge | 31 October 1995 | |
287 - Change in situation or address of Registered Office | 12 September 1995 | |
AA - Annual Accounts | 12 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 19 December 1994 | |
AA - Annual Accounts | 02 August 1994 | |
363s - Annual Return | 22 December 1993 | |
AA - Annual Accounts | 17 June 1993 | |
363s - Annual Return | 18 May 1993 | |
AA - Annual Accounts | 11 November 1992 | |
363s - Annual Return | 12 February 1992 | |
AA - Annual Accounts | 05 August 1991 | |
288 - N/A | 27 July 1991 | |
363a - Annual Return | 17 March 1991 | |
AA - Annual Accounts | 28 January 1991 | |
395 - Particulars of a mortgage or charge | 21 March 1990 | |
AA - Annual Accounts | 18 January 1990 | |
363 - Annual Return | 18 January 1990 | |
363 - Annual Return | 27 September 1989 | |
AA - Annual Accounts | 31 January 1989 | |
AA - Annual Accounts | 31 January 1989 | |
288 - N/A | 09 December 1988 | |
288 - N/A | 09 December 1988 | |
363 - Annual Return | 30 September 1987 | |
AA - Annual Accounts | 10 September 1987 | |
363 - Annual Return | 13 March 1987 | |
PUC 2 - N/A | 14 January 1985 | |
MISC - Miscellaneous document | 25 February 1983 | |
NEWINC - New incorporation documents | 25 February 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 26 November 2009 | Fully Satisfied |
N/A |
Legal charge | 20 October 1995 | Fully Satisfied |
N/A |
Single debenture | 14 March 1990 | Fully Satisfied |
N/A |