About

Registered Number: 01702660
Date of Incorporation: 25/02/1983 (42 years and 2 months ago)
Company Status: Active
Registered Address: Vienna Court, Lammas Road, Godalming, Surrey, GU7 1YL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.