| Date | Description |
|---|
| 2025-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN KING / 20/01/2025 |
| 2025-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN KING / 20/01/2025 |
| 2025-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN BOONE / 20/01/2025 |
| 2025-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN KING / 20/01/2025 |
| 2025-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN KING / 01/01/2025 |
| 2025-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN KING / 01/01/2025 |
| 2025-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN BOONE / 01/01/2025 |
| 2025-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN BOONE / 01/01/2025 |
| 2025-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN KING / 01/01/2025 |
| 2025-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES |
| 2024-09-20 |
update statutory_documents 28/02/24 TOTAL EXEMPTION FULL |
| 2024-07-26 |
delete source_ip 209.235.144.9 |
| 2024-07-26 |
insert source_ip 77.68.64.3 |
| 2024-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2024 FROM
1ST FLOOR EXETER HOUSE CITY FIELDS BUSINESS PARK, CITY FIELDS WAY
TANGMERE
CHICHESTER
WEST SUSSEX
PO20 2FU
ENGLAND |
| 2024-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN KING / 23/06/2024 |
| 2024-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN KING / 23/06/2024 |
| 2024-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SATELLITE ASSURED SERVICES HOLDINGS LTD / 23/06/2024 |
| 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 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES |
| 2023-11-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-06 |
delete address 9 Donnington Park, 85 Birdham Road, Chichester,West Sussex, PO20 7AJ |
| 2023-05-06 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2023-05-06 |
delete index_pages_linkeddomain kayint.co.uk |
| 2023-05-06 |
delete phone 0870 060 0250 |
| 2023-05-06 |
insert address Exeter House
Chichester Fields
Tangmere
Chichester
West Sussex
PO20 2FU |
| 2023-05-06 |
insert address Exeter House, Chichester Fields, Tangmere, Chichester PO20 2FU |
| 2023-05-06 |
insert phone 0345 600 0036 |
| 2023-05-06 |
insert phone 03700 600 250 |
| 2023-05-06 |
update primary_contact 9 Donnington Park, 85 Birdham Road, Chichester,West Sussex, PO20 7AJ => Exeter House, Chichester Fields, Tangmere, Chichester PO20 2FU |
| 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 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address GROUND FLOOR NEW BARN VINNETROW BUSINESS CENTRE VINNETROW ROAD CHICHESTER WEST SUSSEX PO20 1QH |
| 2022-09-07 |
insert address 1ST FLOOR EXETER HOUSE CITY FIELDS BUSINESS PARK, CITY FIELDS WAY TANGMERE CHICHESTER WEST SUSSEX ENGLAND PO20 2FU |
| 2022-09-07 |
update registered_address |
| 2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATELLITE ASSURED SERVICES HOLDINGS LTD |
| 2022-09-07 |
update statutory_documents CESSATION OF KAREN KING AS A PSC |
| 2022-09-07 |
update statutory_documents CESSATION OF LAUREN BOONE AS A PSC |
| 2022-09-07 |
update statutory_documents CESSATION OF STUART JOHN KING AS A PSC |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
GROUND FLOOR NEW BARN VINNETROW BUSINESS CENTRE
VINNETROW ROAD
CHICHESTER
WEST SUSSEX
PO20 1QH |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-04-02 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update website_status OK => FlippedRobots |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2020-10-12 |
update website_status OK => FlippedRobots |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-15 |
update website_status OK => FlippedRobots |
| 2019-03-29 |
update website_status OK => FlippedRobots |
| 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 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-11-23 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 2018-08-09 |
insert address GROUND FLOOR NEW BARN VINNETROW BUSINESS CENTRE VINNETROW ROAD CHICHESTER WEST SUSSEX PO20 1QH |
| 2018-08-09 |
update registered_address |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
SPOFFORTHS 9 DONNINGTON PARK
85 BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7AJ |
| 2018-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-22 |
update statutory_documents 22/11/17 STATEMENT OF CAPITAL GBP 7400 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-01-02 |
update statutory_documents SOLVENCY STATEMENT DATED 22/11/17 |
| 2018-01-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-12-04 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN KING |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN BOONE |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART KING |
| 2017-11-28 |
update statutory_documents CESSATION OF ARTHUR JAMES GERALD BRISTOW AS A PSC |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-11 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-03 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-11-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-28 |
update website_status OK => EmptyPage |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-02-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2015-01-06 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-22 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-11 |
delete phone 0845 460 0037, 9 |
| 2014-05-11 |
insert registration_number 07077427 |
| 2014-01-07 |
delete address SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7AJ |
| 2014-01-07 |
insert address SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-26 |
delete phone 0845 460 0035 |
| 2013-12-13 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-04 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-11-12 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-08-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents PREVEXT FROM 30/11/2010 TO 28/02/2011 |
| 2010-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-12-09 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents CURRSHO FROM 28/02/2011 TO 30/11/2010 |
| 2010-11-18 |
update statutory_documents 16/11/10 STATEMENT OF CAPITAL GBP 10000 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN BOONE / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KING / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN KING / 01/12/2009 |
| 2009-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN KING / 01/12/2009 |
| 2009-11-20 |
update statutory_documents CURREXT FROM 30/11/2010 TO 28/02/2011 |
| 2009-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |