SATCH SOLUTIONS LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-12-06 with no updates

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16/10/2416 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-04-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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09/12/229 December 2022 Confirmation statement made on 2022-12-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-04-30

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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12/12/2012 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MUKTA SAHA / 06/04/2016

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 389A NORTHOLT ROAD HARROW MIDDLESEX HA2 8JD

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MUKTA SAHA / 16/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/03/161 March 2016 Annual return made up to 19 January 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/03/154 March 2015 Annual return made up to 19 January 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/02/1417 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/02/1322 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 46 SANDRINGHAM ROAD NORTHOLT MIDDLESEX UB5 5HN UNITED KINGDOM

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20/06/1220 June 2012 DISS40 (DISS40(SOAD))

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19/06/1219 June 2012 Annual return made up to 19 January 2012 with full list of shareholders

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15/05/1215 May 2012 FIRST GAZETTE

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 110 ROXETH GREEN AVENUE HARROW MIDDLESEX HA2 0QL UNITED KINGDOM

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05/02/115 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/02/1017 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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21/01/1021 January 2010 APPOINTMENT TERMINATED, SECRETARY TRUE DYNAMIC & CO (UK) LTD

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21/01/1021 January 2010 DIRECTOR APPOINTED MRS MUKTA SAHA

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21/01/1021 January 2010 SECRETARY APPOINTED MR SATCHIDA NANDA SAHA

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR SATCHIDA SAHA

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 10 DUNBAR CLOSE HAYES MIDDLESEX UB4 0DF

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SATCHIDA SAHA / 28/05/2009

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/03/092 March 2009 CURREXT FROM 31/01/2009 TO 30/04/2009

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20/01/0920 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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05/02/085 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: SUITE 508, 1 ALIE STREET LONDON LONDON E1 8DE

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 DIRECTOR RESIGNED

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01/02/081 February 2008 SECRETARY RESIGNED

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30/01/0830 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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