APPLIED SATELLITE TECHNOLOGY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Appointment of Mr Daniel James Lewis Housego-Watts as a secretary on 2025-06-23 |
| 24/06/2524 June 2025 | Termination of appointment of Richard Temple Gilliatt as a secretary on 2025-06-20 |
| 04/02/254 February 2025 | Accounts for a small company made up to 2024-04-30 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Gary Charles White as a director on 2024-04-16 |
| 26/01/2426 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 06/10/236 October 2023 | Appointment of Mr Gary Charles White as a director on 2023-09-23 |
| 21/09/2321 September 2023 | Termination of appointment of Andrew Robert Peters as a director on 2023-09-10 |
| 11/07/2311 July 2023 | Compulsory strike-off action has been discontinued |
| 11/07/2311 July 2023 | Compulsory strike-off action has been discontinued |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-04-30 |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 12/10/2212 October 2022 | Appointment of Mr Richard Temple Gilliatt as a secretary on 2022-10-02 |
| 30/09/2230 September 2022 | Termination of appointment of Danny Camiel Verhulst as a secretary on 2022-09-29 |
| 08/02/228 February 2022 | Appointment of Mr Andrew Robert Peters as a director on 2022-02-01 |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/09/2130 September 2021 | Termination of appointment of Pauline Anne Gray as a director on 2021-09-30 |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 23/11/1523 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 09/02/159 February 2015 | CHANGE PERSON AS SECRETARY |
| 06/02/156 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE KAY BILLIG / 01/02/2015 |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER TURNER |
| 09/12/149 December 2014 | SECRETARY APPOINTED MRS ANNETTE KAY BILLIG |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 29/11/1329 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 05/12/125 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL HARRIS / 29/05/2012 |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 29/11/1129 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MRS JENNIFER HAZEL TURNER |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD |
| 18/11/1018 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE TRUCKLE / 29/09/2010 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED PAULINE ANNE TRUCKLE |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART DARLING / 31/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 31/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL HARRIS / 31/10/2009 |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/05/0711 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/072 May 2007 | COMPANY NAME CHANGED T.M.I. 2000 LIMITED CERTIFICATE ISSUED ON 02/05/07 |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: G OFFICE CHANGED 22/10/04 BURLINGHAM HOUSE HEWITT ROAD GAPTON HALL ESTATE GREAT YARMOUTH NORFOLK NR31 0NN |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | S366A DISP HOLDING AGM 20/01/03 |
| 17/02/0317 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/04/99 |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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