| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-18 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-09 |
delete terms_pages_linkeddomain wordpress.org |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-27 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 2205 |
| 2022-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-25 |
update statutory_documents ADOPT ARTICLES 11/04/2022 |
| 2022-03-04 |
update statutory_documents 105 ORDINARY SHARES OF £1.00 EACH BE SUBDIVIDED INTO 10,500 ORDINARY SHARES OF £0.01 EACH 07/02/2022 |
| 2022-03-04 |
update statutory_documents 1995 BONUS SHARES OF £1.00 EACH BE SUBDIVIDED INTO 199500 BONUS SHARES OF £0.01 EACH 07/02/2022 |
| 2022-03-04 |
update statutory_documents SUB-DIVISION
21/02/22 |
| 2022-03-04 |
update statutory_documents SUB-DIVISION
21/02/22 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2022-01-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/01/2022 |
| 2022-01-26 |
update statutory_documents CESSATION OF ANTHONY GRAHAM SAMUEL AS A PSC |
| 2022-01-26 |
update statutory_documents CESSATION OF LEE JAMES THOMPSON AS A PSC |
| 2022-01-26 |
update statutory_documents CESSATION OF SEAN ANTHONY SMYTH AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-22 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-26 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
insert company_previous_name SECURITY CLEARED JOBS.COM LIMITED |
| 2018-03-07 |
update name SECURITY CLEARED JOBS.COM LIMITED => SATOS MEDIA LIMITED |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SAMUEL / 13/02/2018 |
| 2018-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SAMUEL / 13/02/2018 |
| 2018-01-03 |
update statutory_documents COMPANY NAME CHANGED SECURITY CLEARED JOBS.COM LIMITED
CERTIFICATE ISSUED ON 03/01/18 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-10-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-12 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-22 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-20 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 1ST FLOOR 19-23 MASONS HILL BROMLEY KENT ENGLAND BR2 9HD |
| 2014-04-07 |
insert address 1ST FLOOR 19-23 MASONS HILL BROMLEY KENT BR2 9HD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-31 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-10-07 |
delete address GRANVILLE COURT 75 GRANVILLE ROAD SIDCUP KENT DA14 4BT |
| 2013-10-07 |
insert address 1ST FLOOR 19-23 MASONS HILL BROMLEY KENT ENGLAND BR2 9HD |
| 2013-10-07 |
update registered_address |
| 2013-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
GRANVILLE COURT
75 GRANVILLE ROAD
SIDCUP
KENT
DA14 4BT |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-27 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-10-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-10-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 04/10/10 STATEMENT OF CAPITAL GBP 2100 |
| 2010-11-03 |
update statutory_documents ADOPT ARTICLES 25/10/2010 |
| 2010-03-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-30 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM SAMUEL / 22/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES THOMPSON / 22/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SMYTH / 22/03/2010 |
| 2009-09-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/07 FROM:
6 HOLMWOOD COURT, KEYMER ROAD
HASSOCKS
WEST SUSSEX
BN6 8AS |
| 2007-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |