Advanced company searchLink opens in new window

LONDONMETRIC SATURN LIMITED

Company number 08336260

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
22 Feb 2019 SH20 Statement by Directors
22 Feb 2019 SH19 Statement of capital on 22 February 2019
  • GBP 47,763,430
22 Feb 2019 CAP-SS Solvency Statement dated 05/02/19
22 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
08 Oct 2018 CH01 Director's details changed for Martin Francis Mccann on 8 October 2018
26 Sep 2018 AA Full accounts made up to 31 March 2018
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 56,382,130.00
21 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
09 Aug 2017 AA Full accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
23 Aug 2016 AA Full accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 48,942,130
10 Nov 2015 MR04 Satisfaction of charge 083362600003 in full
21 Sep 2015 AA Full accounts made up to 31 March 2015
14 Mar 2015 MR05 All of the property or undertaking has been released from charge 083362600003