EASAT RADAR SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2025-04-30 |
| 30/09/2430 September 2024 | Full accounts made up to 2024-04-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with updates |
| 23/05/2423 May 2024 | Termination of appointment of Alexei Jurin as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Memorandum and Articles of Association |
| 20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 19/01/2419 January 2024 | Full accounts made up to 2023-04-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 18/01/2318 January 2023 | Full accounts made up to 2022-04-30 |
| 10/01/2210 January 2022 | Full accounts made up to 2021-04-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 15/01/2015 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LONG |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MIHAI BERBECI |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 03/01/193 January 2019 | SECRETARY APPOINTED MRS JENNY LOUISE MARTIN |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAMELA ASHLEY |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR ROBERT JOHN GAMSTON |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WILLIAM GOODWIN / 05/10/2018 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR MATTHEW REGINALD JACKSON |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 22/01/1822 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM IVY HOUSE FOUNDRY IVY HOUSE ROAD HANLEY STOKE ON TRENT ST1 3NR |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODWIN PLC |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 18/01/1718 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEY YURIN / 13/07/2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | COMPANY NAME CHANGED EASAT ANTENNAS LTD. CERTIFICATE ISSUED ON 03/05/16 |
| 03/05/163 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 17/07/1517 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ADOPT ARTICLES 04/06/2015 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR ALEXEY YURIN |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODWIN |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN WILLIAM GOODWIN |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR JOHN HOLDCROFT |
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/07/1411 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/01/149 January 2014 | AUD RES SECTION 519 |
| 06/01/146 January 2014 | SEC 519 |
| 03/07/133 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GAFFNEY |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR JAMES AUGUSTINE LONG |
| 26/07/1226 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY GOODWIN / 29/06/2011 |
| 19/07/1119 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ASHLEY / 29/06/2011 |
| 19/07/1119 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ANTHONY KEITH BROWN / 29/06/2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI VASILE BERBECI / 29/06/2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANTHONY GAFFNEY / 29/06/2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER GOODWIN / 29/06/2011 |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH BROWN / 29/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIHAI VASILE BERBECI / 29/06/2010 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR FRANCIS ANTHONY GAFFNEY |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIHAI BERBECI / 20/02/2009 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOODWIN / 14/07/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DYER |
| 18/07/0818 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/01/0024 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | AUDITOR'S RESIGNATION |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 04/07/934 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 31/01/9231 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9127 July 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 04/07/904 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 07/03/887 March 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 06/10/876 October 1987 | ADOPT MEM AND ARTS 300587 |
| 21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8721 July 1987 | REGISTERED OFFICE CHANGED ON 21/07/87 FROM: WHEATSHEAF HOUSE 24 BERNARD STREET SOUTHAMPTON HANTS SO9 1QL |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8721 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | COMPANY NAME CHANGED COSMOSPARK LIMITED CERTIFICATE ISSUED ON 01/07/87 |
| 19/06/8719 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 10/03/8710 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8710 March 1987 | REGISTERED OFFICE CHANGED ON 10/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 30/01/8730 January 1987 | GAZETTABLE DOCUMENT |
| 07/08/867 August 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company