| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/25, NO UPDATES |
| 2024-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/24 |
| 2024-06-30 |
delete general_emails in..@satnavsystems.com |
| 2024-06-30 |
insert sales_emails sa..@satnavsystems.com |
| 2024-06-30 |
delete email in..@satnavsystems.com |
| 2024-06-30 |
insert email sa..@satnavsystems.com |
| 2024-05-24 |
insert alias Satnav Systems LTD |
| 2024-05-24 |
insert person Gary Lee |
| 2024-05-24 |
insert person Gina Way |
| 2024-05-24 |
insert person Mark Brennan |
| 2024-05-24 |
update website_status FlippedRobots => OK |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-06 |
update website_status OK => FlippedRobots |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
| 2023-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-10-13 |
insert about_pages_linkeddomain google.com |
| 2023-10-13 |
insert person Stephen Carpanini |
| 2023-07-21 |
delete address Unit G Argent Court, Hook Rise
South Surbiton KT6 7NL |
| 2023-07-21 |
insert address Unit G
Argent Court
Hook Rise South
Surbiton
Surrey
KT6 7NL |
| 2023-07-21 |
update primary_contact Unit G Argent Court, Hook Rise
South Surbiton KT6 7NL => Unit G
Argent Court
Hook Rise South
Surbiton
Surrey
KT6 7NL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-08-09 |
insert contact_pages_linkeddomain youtu.be |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SZREDER / 20/08/2020 |
| 2020-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM SZREDER / 20/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-02 |
delete index_pages_linkeddomain uppills.com |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-03-22 |
delete source_ip 94.136.40.100 |
| 2019-03-22 |
insert source_ip 68.66.248.15 |
| 2019-03-22 |
update robots_txt_status www.satnavsystems.com: 404 => 200 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-10-07 |
delete address CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE |
| 2018-10-07 |
insert address ASM HOUSE 103A KEYMER ROAD HASSOCKS WEST SUSSEX UNITED KINGDOM BN6 8QL |
| 2018-10-07 |
update reg_address_care_of SHAHRAM MOALLEMI & CO => null |
| 2018-10-07 |
update registered_address |
| 2018-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2018 FROM
C/O SHAHRAM MOALLEMI & CO
CHANTRY LODGE PYECOMBE STREET
PYECOMBE
BRIGHTON
BN45 7EE |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-09-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-04 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-24 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-06-09 |
insert index_pages_linkeddomain youtube.com |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-04-07 |
delete address CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON UNITED KINGDOM BN45 7EE |
| 2014-04-07 |
insert address CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-05 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-02-25 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
C/O SATNAV SYSTEMS LTD
2 BALVERNIE GROVE
LONDON
SW18 5RU
UNITED KINGDOM |
| 2012-03-01 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMASZ SLASKI |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOMASZ SLASKI |
| 2011-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2011 FROM
C/O SATNAV SYSTEMS LTD
UNIT G ARGENT COURT, HOOK RISE SOUTH
SURBITON
SURREY
KT6 7NL
UNITED KINGDOM |
| 2011-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2011 FROM
2 BALVERNIE GROVE
SOUTHFIELDS
LONDON
SW18 5RU |
| 2011-03-09 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-03-17 |
update statutory_documents 14/02/10 FULL LIST |
| 2009-06-26 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM SZREDER / 01/09/2008 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/06 FROM:
280/282 MERTON ROAD
LONDON
SW18 5JN |
| 2006-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |