INMARSAT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 17/04/2517 April 2025 | Resolutions |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | Statement of capital on 2025-03-31 |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-13 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 | |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-13 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 | |
| 08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | |
| 23/09/2123 September 2021 | |
| 20/05/2020 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/2020 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 25/09/1925 September 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 |
| 29/04/1929 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 29/04/1929 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUKAWATY |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | 13/03/15 NO CHANGES |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARM |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 |
| 26/04/1226 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 01/01/2012 |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUKAWATY / 01/01/2012 |
| 11/10/1111 October 2011 | ADOPT ARTICLES 03/10/2011 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED JAMES PARM |
| 22/03/1122 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1122 March 2011 | COMPANY NAME CHANGED INMARSAT GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/03/11 |
| 09/03/119 March 2011 | CHANGE OF NAME 09/03/2011 |
| 09/03/119 March 2011 | COMPANY NAME CHANGED STRATOS GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/03/11 |
| 02/12/102 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/102 December 2010 | COMPANY NAME CHANGED CIP UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/12/10 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 200 |
| 09/07/109 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 249 |
| 15/06/1015 June 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 20/05/1020 May 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/06/095 June 2009 | PREVEXT FROM 31/12/2008 TO 30/04/2009 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 30 ST MARY AXE LONDON EC3A 8AF |
| 27/04/0927 April 2009 | DIRECTOR AND SECRETARY APPOINTED ALISON CLAIRE HORROCKS |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED CHARLES RICHARD KENNETH MEDLOCK |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANNES LIPMAN |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANNES VAN MOORSEL |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VICTOR HORCASITAS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC DE JONG |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC LE PROUX DE LA RIVIERE |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED ANDREW SUKAWATY |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS |
| 25/11/0825 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTOR HORCASITAS / 02/09/2007 |
| 09/09/079 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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