Established in 2002, Stone Consulting (UK) Ltd have registered office in Staffordshire, it's status is listed as "Active". We don't know the number of employees at this business. There are 2 directors listed as Beamish, Samuel William, Brooke, Fiona Elizabeth for Stone Consulting (UK) Ltd at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAMISH, Samuel William | 02 October 2006 | - | 1 |
| BROOKE, Fiona Elizabeth | 01 April 2003 | 02 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 07 March 2019 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| CH03 - Change of particulars for secretary | 01 March 2018 | |
| CH01 - Change of particulars for director | 01 March 2018 | |
| CS01 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AA01 - Change of accounting reference date | 23 August 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 20 September 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| AA01 - Change of accounting reference date | 25 May 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AD01 - Change of registered office address | 18 November 2010 | |
| AD01 - Change of registered office address | 18 November 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 287 - Change in situation or address of Registered Office | 20 January 2009 | |
| 287 - Change in situation or address of Registered Office | 20 January 2009 | |
| AA - Annual Accounts | 23 June 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 363a - Annual Return | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 363a - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| 287 - Change in situation or address of Registered Office | 07 November 2003 | |
| 363s - Annual Return | 29 October 2003 | |
| 395 - Particulars of a mortgage or charge | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
| NEWINC - New incorporation documents | 18 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 October 2003 | Outstanding |
N/A |
