SATELLITE ASSURED LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-23 with updates

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28/04/2528 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-06-23 with updates

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11/07/2411 July 2024 Director's details changed for Mr Stuart John King on 2024-06-23

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11/07/2411 July 2024 Change of details for Mr Stuart John King as a person with significant control on 2024-05-23

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10/07/2410 July 2024 Change of details for Mr Stuart John King as a person with significant control on 2024-06-23

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10/07/2410 July 2024 Change of details for Mr Stuart John King as a person with significant control on 2024-06-23

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10/07/2410 July 2024 Director's details changed for Mr Stuart John King on 2024-06-23

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10/07/2410 July 2024 Registered office address changed from 1st Floor Exeter House City Business Park, City Fields Way Tangmere Chichester West Sussex PO20 2FU England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2024-07-10

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-23 with no updates

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27/01/2327 January 2023 Accounts for a dormant company made up to 2022-07-31

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19/07/2119 July 2021 Confirmation statement made on 2021-06-23 with no updates

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16/04/2116 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM THIRD FLOOR SOUTH ONE JUBILEE STREET BRIGHTON BN1 1GE

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06/10/176 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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04/11/164 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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03/11/153 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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16/10/1516 October 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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29/08/1429 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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01/08/131 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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03/09/123 September 2012 Annual return made up to 25 July 2012 with full list of shareholders

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24/08/1124 August 2011 COMPANY NAME CHANGED SOMMERHILL LIMITED CERTIFICATE ISSUED ON 24/08/11

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05/08/115 August 2011 CHANGE OF NAME 28/07/2011

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05/08/115 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/07/1125 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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