LONDONMETRIC SATURN II LIMITED filing history - Find and update company information

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LONDONMETRIC SATURN II LIMITED

Company number 08565264

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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)
20 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
17 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
13 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	SH19	Statement of capital on 8 March 2018 GBP 4,640,000	View PDF Statement of capital on 8 March 2018 GBP 4,640,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2018	CAP-SS	Solvency Statement dated 26/02/18	View PDF Solvency Statement dated 26/02/18 - link opens in a new window - 1 page (1 page)
08 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
23 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
30 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 13,260,000	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 13,260,000 - link opens in a new window - 7 pages (7 pages)
10 Nov 2015	MR04	Satisfaction of charge 085652640002 in full	View PDF Satisfaction of charge 085652640002 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	MR04	Satisfaction of charge 085652640001 in full	View PDF Satisfaction of charge 085652640001 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
06 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 13,260,000	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 13,260,000 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	MR05	All of the property or undertaking has been released from charge 085652640001	View PDF All of the property or undertaking has been released from charge 085652640001 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	MR05	All of the property or undertaking has been released from charge 085652640002	View PDF All of the property or undertaking has been released from charge 085652640002 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
11 Jul 2014	CH01	Director's details changed for Mr Andrew Marc Jones on 5 July 2014	View PDF Director's details changed for Mr Andrew Marc Jones on 5 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 13,260,000	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 13,260,000 - link opens in a new window - 6 pages (6 pages)
08 Feb 2014	MR01	Registration of charge 085652640002	View PDF Registration of charge 085652640002 - link opens in a new window - 55 pages (55 pages)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 13,260,000	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 13,260,000 - link opens in a new window - 4 pages (4 pages)

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