SOUTHA TECHNICAL LIMITED — Filings & Documents (111)
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(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-09 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-09 · Memorandum & Articles
(E)Special resolution
2021-12-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-20 · Charges
(E)Instrument
2021-01-20 · Other
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-13 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-08-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-09-02 · Memorandum & Articles
(E)Altered Articles of Association
2019-09-02 · Memorandum & Articles
(E)Special resolution
2019-09-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-08 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-08 · Memorandum & Articles
(E)Special resolution
2019-03-08 · Other
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-21 · Charges
(E)Instrument
2017-02-21 · Other
(E)Certificate of Registration of Charge
2017-02-21 · Charges
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)Special resolution
2016-07-06 · Other
(E)FNSC1 - Return of Allotment
2016-06-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-04-11 · Charges
(E)Instrument
2014-04-11 · Other
(E)Certificate of Registration of Charge
2014-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-18 · Charges
(E)Certificate of Registration of Charge
2009-06-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FSC1 - Return of Allotments
2007-12-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)Amended document
1998-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-24 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-12-31 · Other
(E)FIB - Return of allotments
1996-12-31 · Other
(E)Ordinary resolution
1996-12-31 · Other
(E)Annual return
1996-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-22 · Other
(E)Ordinary resolution
1996-02-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Annual return
1995-12-04 · Annual Return
(E)Special resolution
1995-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Annual return
1995-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-21 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)Ordinary resolution
1994-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-06 · Other
(E)FIB - Return of allotments
1994-01-06 · Other
(E)FVIII - Annual return by certificate of no change
1993-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-08-28 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)Special resolution
1990-05-21 · Other
(E)Special resolution
1990-05-07 · Other
(E)Notice of registered office and any change thereof
1989-12-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-09 | |
| (E)Special resolution | Other | 2021-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-20 | |
| (E)Instrument | Other | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-09-02 | |
| (E)Special resolution | Other | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-08 | |
| (E)Special resolution | Other | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-21 | |
| (E)Instrument | Other | 2017-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)Special resolution | Other | 2016-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-11 | |
| (E)Instrument | Other | 2014-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)Amended document | Other | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-31 | |
| (E)FIB - Return of allotments | Other | 1996-12-31 | |
| (E)Ordinary resolution | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)FIB - Return of allotments | Other | 1996-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-22 | |
| (E)Ordinary resolution | Other | 1996-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Special resolution | Other | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Ordinary resolution | Other | 1994-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-06 | |
| (E)FIB - Return of allotments | Other | 1994-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-28 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Special resolution | Other | 1990-05-21 | |
| (E)Special resolution | Other | 1990-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-18 |
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