INMARSAT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
02/10/242 October 2024 | |
02/10/242 October 2024 | |
02/10/242 October 2024 | |
27/03/2427 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
19/02/2419 February 2024 | Registered office address changed from 99 City Road London EC1Y 1AX to 50 Finsbury Square London EC2A 1HD on 2024-02-19 |
04/12/234 December 2023 | Appointment of Mr Jason Stewart Smith as a director on 2023-11-30 |
01/12/231 December 2023 | Termination of appointment of Alison Charlotte Conway as a director on 2023-11-30 |
15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
25/08/2325 August 2023 | |
25/08/2325 August 2023 | |
25/08/2325 August 2023 | |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
11/10/2211 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
21/09/2221 September 2022 | |
21/09/2221 September 2022 | |
21/09/2221 September 2022 | |
21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
02/11/212 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
02/11/212 November 2021 | |
01/10/211 October 2021 | |
01/10/211 October 2021 | |
07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
21/03/1421 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
28/02/1428 February 2014 | DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE |
10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK |
03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/03/1328 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUKAWATY / 01/01/2012 |
26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 01/01/2012 |
26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 |
26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 |
26/04/1226 April 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
11/10/1111 October 2011 | ADOPT ARTICLES 03/10/2011 |
27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/04/1111 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/02/1023 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
10/10/0910 October 2009 | 18/09/09 STATEMENT OF CAPITAL GBP 2 |
18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/02/0923 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/02/0824 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/02/0723 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
22/11/0622 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/07/0618 July 2006 | AUDITOR'S RESIGNATION |
18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/02/0621 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/02/0522 February 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
13/08/0413 August 2004 | DIRECTOR RESIGNED |
05/04/045 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/04/045 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/03/0426 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
18/03/0418 March 2004 | DIRECTOR RESIGNED |
29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/03/034 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
18/03/0218 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
07/03/027 March 2002 | S366A DISP HOLDING AGM 26/02/02 |
21/02/0221 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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