SATCOM INTERNATIONAL GROUP PLC
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 New | Accounts for a medium company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
19/06/2419 June 2024 | Full accounts made up to 2023-12-31 |
17/05/2417 May 2024 | Appointment of Ms Monica Saltarelli Deneale as a secretary on 2024-05-01 |
17/05/2417 May 2024 | Termination of appointment of Christian Guillermo Le Brun as a secretary on 2024-05-01 |
17/05/2417 May 2024 | Termination of appointment of Christian Guillermo Le Brun as a director on 2024-05-01 |
17/05/2417 May 2024 | Termination of appointment of Marc Eisenberg as a director on 2024-05-01 |
17/05/2417 May 2024 | Appointment of Ms Monica Saltarelli Deneale as a director on 2024-05-01 |
17/05/2417 May 2024 | Appointment of Mr Christian Michael Mezger as a director on 2024-05-01 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/12/2212 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/06/2128 June 2021 | Full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COSTANTINI |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/12/1523 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/01/1530 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/01/1417 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COSTANTINI / 01/03/2013 |
17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC EISENBERG / 01/03/2013 |
08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM THE QUADRANT BUSINESS CENTRE C/O ACCUMEN BUSINESS CONULTANCY LTD, 3 THE QUADRANT, COVENTRY WEST MIDLANDS CV12DY |
04/02/134 February 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC EISENBERG / 31/12/2012 |
28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCO |
15/06/1215 June 2012 | DIRECTOR APPOINTED ROBERT COSTANTINI |
15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY FRANCO |
09/12/119 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
09/12/119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEROME EISENBERG / 01/01/2011 |
09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME EISENBERG / 01/01/2011 |
05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/12/1010 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/12/0910 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME EISENBERG / 08/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC EISENBERG / 08/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN A FRANCO / 08/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY FRANCO / 08/12/2009 |
23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/03/0917 March 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/02/087 February 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 6-7 OSBOURNE HOUSE QUEEN VICTORIA ROAD COVENTRY WEST MIDLANDS CV1 3JD |
12/02/0712 February 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
12/02/0712 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | DIRECTOR RESIGNED |
02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/04/0624 April 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 7 SPA ROAD LONDON SE16 3QQ |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
06/02/066 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
25/11/0525 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/10/0527 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/04/0514 April 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/03/042 March 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/03/0312 March 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
05/07/025 July 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: C/O BURGIS & BULLOCK 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA CV32 4YS |
14/02/0214 February 2002 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
14/02/0214 February 2002 | AMEND 882/AMENDS ALL 8/10/98 |
14/02/0214 February 2002 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
14/02/0214 February 2002 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/01/028 January 2002 | STRIKE-OFF ACTION DISCONTINUED |
04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 23 CLAYTON ROAD HAYES MIDDLESEX UB3 1AN |
14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/11/0114 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0114 November 2001 | LOCATION OF DEBENTURE REGISTER |
14/11/0114 November 2001 | LOCATION OF REGISTER OF MEMBERS |
23/10/0123 October 2001 | FIRST GAZETTE |
01/05/011 May 2001 | NEW SECRETARY APPOINTED |
01/05/011 May 2001 | LOCATION OF REGISTER OF MEMBERS |
01/05/011 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
01/05/011 May 2001 | LOCATION OF DEBENTURE REGISTER |
29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/12/0010 December 2000 | DIRECTOR RESIGNED |
10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
09/11/999 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 5 QUEEN STREET LONDON W1X 9PH |
12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
18/11/9818 November 1998 | DIRECTOR RESIGNED |
04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 16 UPPER GROSVENOR STREET LONDON W1X 9PB |
25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
26/07/9826 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
01/05/981 May 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
25/01/9725 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
01/08/961 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: AUDLEY HOUSE 9 NORTH AUDLEY STREET LONDON W1Y 1MF |
28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/9621 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
09/02/969 February 1996 | APPLICATION COMMENCE BUSINESS |
09/02/969 February 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
31/01/9631 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/01/9631 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 120 EAST ROAD LONDON N1 6AA |
28/12/9528 December 1995 | COMPANY NAME CHANGED COPYGOLD PLC CERTIFICATE ISSUED ON 29/12/95 |
21/12/9521 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 |
21/12/9521 December 1995 | £ NC 50000/1000000 19/1 |
21/12/9521 December 1995 | NC INC ALREADY ADJUSTED 19/12/95 |
04/12/954 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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