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S3 SATCOM LTD

Company number 04667709

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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)
07 Jun 2023 600 Appointment of a voluntary liquidator
25 Oct 2022 AD01 Registered office address changed from Citygate House, R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ England to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022
01 Apr 2022 600 Appointment of a voluntary liquidator
01 Apr 2022 LIQ01 Declaration of solvency
01 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-22
22 Mar 2022 AD01 Registered office address changed from 9 Crittall Road Witham Essex CM8 3DR to Citygate House, R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 22 March 2022
02 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
16 Dec 2021 MR04 Satisfaction of charge 046677090002 in full
16 Dec 2021 MR04 Satisfaction of charge 1 in full
07 Dec 2021 MR05 All of the property or undertaking has been released from charge 046677090002
07 Dec 2021 MR05 All of the property or undertaking has been released from charge 046677090002
18 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
20 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,005
20 May 2015 AA Total exemption small company accounts made up to 30 September 2014