INMARSAT SOLUTIONS GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-21 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 | |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 27/09/2227 September 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 | |
| 18/12/2118 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/12/2118 December 2021 | |
| 01/10/211 October 2021 | |
| 23/09/2123 September 2021 | |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 06/07/206 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 06/07/206 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 12/05/2012 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/2012 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/05/2012 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 29/04/1929 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 29/04/1929 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICH HARRIS |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 30/08/1430 August 2014 | 04/12/13 STATEMENT OF CAPITAL GBP 110118.43 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR RICH HARRIS |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICK MEDLOCK |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR RICK CHARLES MEDLOCK |
| 13/09/1313 September 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CANNING |
| 04/09/124 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | COMPANY NAME CHANGED STRATOS GLOBAL LIMITED CERTIFICATE ISSUED ON 26/04/12 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER CANNING / 01/07/2011 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURY SHENK |
| 19/10/1119 October 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 11/10/1111 October 2011 | ADOPT ARTICLES 03/10/2011 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARRIS |
| 16/03/1016 March 2010 | SECRETARY APPOINTED ALISON CLAIRE HORROCKS |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARRIS |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED ALISON CLAIRE HORROCKS |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 99 GRESHAM STREET LONDON EC2V 7NG |
| 06/11/096 November 2009 | AUDITOR'S RESIGNATION |
| 20/10/0920 October 2009 | AUDITOR'S RESIGNATION |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CANNING / 01/07/2009 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAURY SHENK / 01/12/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 05/09/2008 |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CANNING / 14/07/2007 |
| 05/09/085 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HARRIS / 05/09/2008 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED RICHARD HARRIS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 5TH FLOOR CLEMENTS HOUSE, 14-18 GRESHAM STREET, LONDON, EC2V 7JE |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 6TH FLOOR, 3 FINSBURY SQUARE, LONDON, EC2A 1AE |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: CLEMENTS HOUSE, 14-18 GRESHAM STREET, LONDON, EC2V 7JE |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | ALTER MEMORANDUM 04/01/01 |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0121 February 2001 | ALTER MEMORANDUM 04/01/01 |
| 29/01/0129 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/0122 January 2001 | ALTER MEMORANDUM 04/01/01 |
| 20/01/0120 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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