| Date | Description |
|---|
| 2025-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014062430004 |
| 2024-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014062430003 |
| 2024-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2024 FROM
11-13 WAKLEY STREET
LONDON
EC1V 7LT |
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents SECRETARY APPOINTED MR OLIVER JOHN TOMLINSON |
| 2023-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT HOLLAND |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-04-28 |
update statutory_documents SECRETARY APPOINTED MR SCOTT DAVID HOLLAND |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED LATEEF |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCHANAN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BUCHANAN |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CARLILE |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLAWAY |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-16 |
update statutory_documents SECRETARY APPOINTED MR MOHAMMED LATEEF |
| 2017-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED LATEEF / 16/10/2017 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-14 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-13 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-10-09 |
update account_ref_month 3 => 12 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PAGE |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH PAGE |
| 2015-09-10 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MARC UECKERMANN |
| 2015-04-21 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-07-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-06-06 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014062430002 |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARLILE |
| 2013-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-04-22 |
update statutory_documents ALTER ARTICLES 08/04/2013 |
| 2013-04-18 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MS SARAH PAGE |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-18 |
update statutory_documents 23/08/12 STATEMENT OF CAPITAL GBP 3493 |
| 2012-03-30 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-19 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-03 |
update statutory_documents COMPANY NAME CHANGED SATELLITE BUSINESS SYSTEMS LIMITED
CERTIFICATE ISSUED ON 03/08/10 |
| 2010-07-01 |
update statutory_documents CHANGE OF NAME 14/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE VICTORIA CARLILE |
| 2010-04-06 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents SECRETARY APPOINTED SARAH PAGE |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GRAHAM MILLIGAN / 30/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW CARLILE / 30/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TERENCE ALLAWAY / 30/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ALEXANDER / 30/03/2010 |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL CARLILE |
| 2010-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED JUSTIN GRAHAM MILLIGAN |
| 2008-05-01 |
update statutory_documents SECRETARY APPOINTED NEIL ANDREW CARLILE |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALICE MACNAIR |
| 2008-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/01 FROM:
SATELLITE HOUSE
332C GOSWELL ROAD
LONDON
EC1V 7LQ |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 1999-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 1995-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 1994-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 1994-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 1992-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/92 |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 1992-01-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 1990-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-30 |
update statutory_documents £ IC 6666/3332
01/02/90
£ SR 3334@1=3334 |
| 1990-01-15 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1989-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-09 |
update statutory_documents SECT -171 01/12/88 |
| 1989-08-01 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-23 |
update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 1988-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-19 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1985-05-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1984-08-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/08/84 |
| 1978-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |