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LONDONMETRIC SATURN LIMITED

Company number 08336260

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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)
03 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
06 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
06 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
30 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
25 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
25 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
25 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
26 May 2021 SH19 Statement of capital on 26 May 2021
  • GBP 42,236,030
26 May 2021 SH20 Statement by Directors
26 May 2021 CAP-SS Solvency Statement dated 26/03/21
26 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 19 December 2020
08 Jan 2021 CS01 19/12/20 Statement of Capital gbp 57833530
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/21
12 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
12 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
12 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
12 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
20 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
20 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 57,833,530
06 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
05 Aug 2019 AA Full accounts made up to 31 March 2019