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SATELLITE ARCHITECTS LIMITED

Company number 02959686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
19 Sep 2013 AP01 Appointment of Kristin Cross as a director
06 Jan 2013 AD01 Registered office address changed from Unit 102 24-28 Hatton Wall London EC1N 8JH on 6 January 2013
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Gordon Stewart Dodd on 17 August 2012
28 Aug 2012 CH03 Secretary's details changed for Gordon Stewart Dodd on 17 August 2012
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
14 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
13 May 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 100
13 May 2010 CH01 Director's details changed for Gordon Stewart Dodd on 14 March 2010
23 Sep 2009 363a Return made up to 17/08/09; full list of members
07 Aug 2009 287 Registered office changed on 07/08/2009 from 11-12 dover street london london W1S 4LJ
11 May 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Mar 2009 288c Director and secretary's change of particulars / gordon dodd / 01/01/2009
17 Mar 2009 AA Total exemption small company accounts made up to 29 February 2008
16 Feb 2009 363a Return made up to 17/08/08; full list of members
01 Mar 2008 288b Appointment terminated director neil wilson
25 Feb 2008 225 Prev ext from 31/08/2007 to 29/02/2008
17 Aug 2007 363a Return made up to 17/08/07; full list of members
02 May 2007 395 Particulars of mortgage/charge