FREESAT (UK) LIMITED

Company number 06250097



Company Documents

DateDescriptionView / Download
27/06/1927 June 2019CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATESView PDF
31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19View PDF
11/03/1911 March 2019DIRECTOR APPOINTED MS FAZILAT JAN AFTABView PDF
08/03/198 March 2019APPOINTMENT TERMINATED, DIRECTOR MAGNUS BROOKEView PDF
03/12/183 December 2018DIRECTOR APPOINTED MR PAUL ANTHONY THORNTON-JONESView PDF
08/10/188 October 2018SECRETARY APPOINTED MAHSHID HADAVINIAView PDF
08/10/188 October 2018APPOINTMENT TERMINATED, SECRETARY ALISTAIR THOMView PDF
22/08/1822 August 2018SECRETARY APPOINTED MR ALISTAIR THOMView PDF
22/08/1822 August 2018APPOINTMENT TERMINATED, SECRETARY PAV BADALAView PDF
11/06/1811 June 2018CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATESView PDF
31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18View PDF
01/11/171 November 2017DIRECTOR APPOINTED MR TOM WILLIAM ANSELLView PDF
01/11/171 November 2017APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWORDSView PDF
08/09/178 September 2017DIRECTOR APPOINTED MR PAUL ANTHONY THORNTON-JONESView PDF
08/09/178 September 2017APPOINTMENT TERMINATED, DIRECTOR PAUL THORNTON-JONESView PDF
01/06/171 June 2017CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATESView PDF
31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17View PDF
22/08/1622 August 2016APPOINTMENT TERMINATED, DIRECTOR REBECCA HOYLEView PDF
06/06/166 June 2016Annual return made up to 16 May 2016 with full list of shareholdersView PDF
31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16View PDF
18/05/1518 May 2015Annual return made up to 16 May 2015 with full list of shareholdersView PDF
01/05/151 May 2015DIRECTOR APPOINTED MR CHRISTY JOSEPH SWORDSView PDF
01/05/151 May 2015APPOINTMENT TERMINATED, DIRECTOR KATHERINE WENView PDF
31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15View PDF
09/01/159 January 2015SECRETARY APPOINTED MR PAV BADALAView PDF
09/01/159 January 2015APPOINTMENT TERMINATED, SECRETARY ALISTAIR THOMView PDF
09/06/149 June 2014Annual return made up to 16 May 2014 with full list of shareholdersView PDF
31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14View PDF
21/02/1421 February 2014DIRECTOR APPOINTED MR MAGNUS HUGH BROOKEView PDF
21/02/1421 February 2014APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSTONView PDF
04/06/134 June 2013Annual return made up to 16 May 2013 with full list of shareholdersView PDF
03/06/133 June 2013REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
View PDF
03/06/133 June 2013REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETCView PDF
01/05/131 May 2013DIRECTOR APPOINTED MS KATHERINE WENView PDF
03/04/133 April 2013APPOINTMENT TERMINATED, DIRECTOR PAUL DALEView PDF
31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13View PDF
08/03/138 March 2013DIRECTOR APPOINTED MRS SUSAN JOHNSTONView PDF
15/02/1315 February 2013APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTTView PDF
29/10/1229 October 2012DIRECTOR APPOINTED REBECCA HOYLEView PDF
30/05/1230 May 2012SAIL ADDRESS CHANGED FROM: FOURTH FLOOR, 58-60 BERNERS STREET LONDON W1T 3NQ ENGLANDView PDF
30/05/1230 May 2012Annual return made up to 16 May 2012 with full list of shareholdersView PDF
25/05/1225 May 2012APPOINTMENT TERMINATED, DIRECTOR HELEN NORMOYLEView PDF
31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12View PDF


29/03/1229 March 2012REGISTERED OFFICE CHANGED ON 29/03/2012 FROM FOURTH FLOOR 58-60 BERNERS STREET LONDON W1T 3NQView PDF
03/02/123 February 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2View PDF
25/07/1125 July 2011SECRETARY APPOINTED MR ALISTAIR JAMES THOMView PDF
25/07/1125 July 2011APPOINTMENT TERMINATED, SECRETARY SIMON WINDERView PDF
30/06/1130 June 2011Annual return made up to 16 May 2011 with full list of shareholdersView PDF
18/04/1118 April 2011DIRECTOR APPOINTED MR PAUL CHRISTOPHER DALEView PDF
18/04/1118 April 2011APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRNView PDF
31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11View PDF
20/01/1120 January 2011DIRECTOR APPOINTED MS HELEN ELIZABETH NORMOYLEView PDF
13/12/1013 December 2010APPOINTMENT TERMINATED, DIRECTOR SHARON BAYLAYView PDF
24/05/1024 May 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETCView PDF
24/05/1024 May 2010Annual return made up to 16 May 2010 with full list of shareholdersView PDF
21/05/1021 May 2010SAIL ADDRESS CREATEDView PDF
31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10View PDF
23/06/0923 June 2009RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERSView PDF
08/06/098 June 2009DIRECTOR APPOINTED SHARON BAYLAYView PDF
08/06/098 June 2009DIRECTOR RESIGNED JACQUELINE BRANDRETH - POTTERView PDF
08/06/098 June 2009APPOINTMENT TERMINATED DIRECTOR JACQUELINE BRANDRETH - POTTERView PDF
31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09View PDF
19/01/0919 January 2009DIRECTOR APPOINTED BALRAJ SAMRAView PDF
19/01/0919 January 2009DIRECTOR RESIGNED RICHARD WAGHORNView PDF
19/01/0919 January 2009APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORNView PDF
10/09/0810 September 2008DIRECTOR APPOINTED JACQUELINE BRANDRETH - POTTERView PDF
10/09/0810 September 2008DIRECTOR APPOINTED CAROLYN JULIE FAIRBAIRNView PDF
10/09/0810 September 2008SECRETARY APPOINTED SIMON PAUL WINDERView PDF
10/09/0810 September 2008SECRETARY RESIGNED SIMON HAYNESView PDF
10/09/0810 September 2008APPOINTMENT TERMINATED SECRETARY SIMON HAYNESView PDF
04/09/084 September 2008DIRECTOR RESIGNED BENJAMIN MCOWEN WILSONView PDF
04/09/084 September 2008DIRECTOR RESIGNED TIMOTHY DAVIEView PDF
04/09/084 September 2008APPOINTMENT TERMINATED DIRECTOR BENJAMIN MCOWEN WILSONView PDF
04/09/084 September 2008APPOINTMENT TERMINATED DIRECTOR TIMOTHY DAVIEView PDF
28/07/0828 July 2008RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERSView PDF
31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08View PDF
11/03/0811 March 2008ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008View PDF
22/12/0722 December 2007REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 35 VINE STREET LONDON EC3N 2AAView PDF
07/11/077 November 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
12/07/0712 July 2007ALTERATION TO MEMORANDUM AND ARTICLESView PDF
20/06/0720 June 2007NEW DIRECTOR APPOINTEDView PDF
20/06/0720 June 2007NEW DIRECTOR APPOINTEDView PDF
18/06/0718 June 2007ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07View PDF
18/06/0718 June 2007NEW DIRECTOR APPOINTEDView PDF
18/06/0718 June 2007NEW DIRECTOR APPOINTEDView PDF
18/06/0718 June 2007DIRECTOR RESIGNEDView PDF
16/05/0716 May 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company