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ARGYLE SATELLITE LTD

Company number 10755797

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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)
27 Jan 2024 AP01 Appointment of Mr Edward Sabu Thomas as a director on 14 January 2024
27 Jan 2024 TM01 Termination of appointment of Damian John Rowbotham as a director on 14 January 2024
17 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Jan 2023 AP01 Appointment of Mr Rakesh Jattan as a director on 31 December 2022
15 Jan 2023 AP01 Appointment of Mr Damian John Rowbotham as a director on 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Aug 2022 TM01 Termination of appointment of Rudy Tan Lai Wah as a director on 4 August 2022
31 Jul 2022 AD01 Registered office address changed from 31 Colville Road London W3 8BL England to 329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP on 31 July 2022
01 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
11 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Aug 2021 AA01 Previous accounting period shortened from 8 March 2021 to 31 December 2020
28 May 2021 AA Unaudited abridged accounts made up to 8 March 2020
19 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with updates
12 Jan 2021 AA01 Previous accounting period shortened from 31 May 2020 to 8 March 2020