SATCHMO SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-16 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-16 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-16 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-06-30

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL ARMSTRONG

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25/03/2025 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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22/03/1922 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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27/04/1827 April 2018 30/06/17 UNAUDITED ABRIDGED

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11/12/1711 December 2017 Annual accounts small company total exemption made up to 30 June 2015

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11/12/1711 December 2017 COMPANY RESTORED ON 11/12/2017

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL STUART ARMSTRONG

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN ARMSTRONG

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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11/12/1711 December 2017 16/06/16 NO CHANGES

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11/12/1711 December 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/08/1623 August 2016 STRUCK OFF AND DISSOLVED

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07/06/167 June 2016 FIRST GAZETTE

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 10 MAIN STREET BILTON RUGBY WARWICKSHIRE CV22 7NB

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28/07/1528 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/08/1429 August 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/08/132 August 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/08/1231 August 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/07/1029 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH ANN ARMSTRONG / 16/06/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN ARMSTRONG / 16/06/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART ARMSTRONG / 16/06/2010

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29/07/1029 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARMSTRONG / 01/04/2009

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02/09/092 September 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH ARMSTRONG / 01/04/2009

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/01/0923 January 2009 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/09/0514 September 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: LONGFIELD HOUSE, 36 DIDDINGTON LANE, HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0BZ

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/06/0521 June 2005 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/07/0320 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/07/014 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/09/9924 September 1999 SECRETARY'S PARTICULARS CHANGED

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24/09/9924 September 1999 REGISTERED OFFICE CHANGED ON 24/09/99 FROM: THE OLD MILL FLAT STRATFORD ROAD, WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6BY

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02/07/992 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/992 July 1999 SECRETARY RESIGNED

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02/07/992 July 1999 DIRECTOR RESIGNED

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02/07/992 July 1999 NEW SECRETARY APPOINTED

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16/06/9916 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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