APPLIED SATELLITE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 24/06/2524 June 2025 New | Termination of appointment of Richard Temple Gilliatt as a secretary on 2025-06-20 |
| 24/06/2524 June 2025 New | Appointment of Mr Daniel James Lewis Housego-Watts as a secretary on 2025-06-23 |
| 04/02/254 February 2025 | Full accounts made up to 2024-04-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 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 | Full accounts made up to 2023-04-30 |
| 19/01/2419 January 2024 | Appointment of Mr Richard Temple Gilliatt as a secretary on 2024-01-19 |
| 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 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 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 | Full accounts 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 |
| 30/09/2230 September 2022 | Termination of appointment of Danny Camiel Verhulst as a secretary on 2022-09-29 |
| 04/05/224 May 2022 | Full accounts made up to 2021-04-30 |
| 08/02/228 February 2022 | Appointment of Mr Andrew Robert Peters as a director on 2022-02-01 |
| 11/01/2211 January 2022 | Termination of appointment of David Charles Davies as a director on 2021-12-31 |
| 02/11/212 November 2021 | Notification of Applied Satellite Group Ltd as a person with significant control on 2021-11-01 |
| 02/11/212 November 2021 | Cessation of Oakauri Ltd as a person with significant control on 2021-11-01 |
| 29/10/2129 October 2021 | Notification of Oakauri Ltd as a person with significant control on 2021-10-28 |
| 29/10/2129 October 2021 | Cessation of Gregory Stuart Darling as a person with significant control on 2021-10-28 |
| 09/08/219 August 2021 | Termination of appointment of Mark Andrew Peter Sykes as a director on 2021-07-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 20/01/2020 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JOHNSON |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR CHRISTOPHER JOHN BINNIE |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY DANNY VERHULST |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR STUART JAMES CASTELL |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON ABBOTT |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR ANDREW JOHN SMITH |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY KAY MASON BILLIG |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 11/08/1611 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DANNY CAMIEL VERHULST / 01/08/2016 |
| 11/08/1611 August 2016 | SECRETARY APPOINTED MR DANNY CAMIEL VERHULST |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BINNIE |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SLATER |
| 02/12/152 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY |
| 03/09/153 September 2015 | Annual return made up to 31 July 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 09/12/149 December 2014 | SECRETARY APPOINTED MRS ANNETTE KAY BILLIG |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER TURNER |
| 18/08/1418 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MRS ALEXANDRA MARY JOHNSON |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TURNER |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR SCOTT MATTHEW SLATER |
| 10/12/1310 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR MARK ANDREW PETER SYKES |
| 06/09/136 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 31/08/1231 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 23/01/1223 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 02/08/112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK JACOBSEN |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KOK LEE |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/01/1114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MRS JENNIFER HAZEL TURNER |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ABBOTT / 31/07/2010 |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 31/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET DARLING / 31/07/2010 |
| 27/08/1027 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART DARLING / 31/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS STANLEY / 31/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HAZEL TURNER / 31/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES DAVIES / 31/07/2010 |
| 13/01/1013 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED KOK ANN LEE |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED RICHARD NIGEL HARRIS |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED HENRIK BROENG JACOBSEN |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 16/11/0616 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 16/09/0516 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: SATELLITE HOUSE BESSEMER WAY HARFREY'S INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LX |
| 18/04/0518 April 2005 | S366A DISP HOLDING AGM 11/02/05 |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: BURLINGHAM HOUSE HEWETT ROAD GAPTON HALL ESTATE GREAT YARMOUTH NR31 0NN |
| 24/09/0424 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | |
| 17/10/9417 October 1994 | Accounts for a small company made up to 1994-04-30 |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/01/946 January 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG |
| 06/01/946 January 1994 | |
| 29/11/9329 November 1993 | |
| 29/11/9329 November 1993 | |
| 29/11/9329 November 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: 72 HELLESDEN PARK ROAD HELLEDON INDUSTRIAL ESTATE NORWICH NORFOLK NR6 5DR |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | |
| 09/11/929 November 1992 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/04 |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | |
| 06/02/926 February 1992 | |
| 06/02/926 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 FROM: HIGH LEES FARM BUNGHAM ROAD KIRSTEAD GREEN NORWICH,NORFOLK NR15 1EA |
| 21/01/9221 January 1992 | COMPANY NAME CHANGED SATELLITE SYSTEMS ENGINEERING LI MITED CERTIFICATE ISSUED ON 22/01/92 |
| 25/10/9125 October 1991 | |
| 25/10/9125 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90 |
| 25/10/9125 October 1991 | REGISTERED OFFICE CHANGED ON 25/10/91 FROM: MARKET LANE FARM SHOTESHAM ALL SAINTS NORWICH NORFOLK NR15 1XZ |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | |
| 20/10/8920 October 1989 | Full accounts made up to 1989-04-05 |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 140889 |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 29/09/8729 September 1987 | |
| 06/09/876 September 1987 | |
| 06/09/876 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/876 September 1987 | |
| 06/09/876 September 1987 | REGISTERED OFFICE CHANGED ON 06/09/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 06/08/876 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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