SATIA CONSULTANTS LTD

Company Documents

DateDescription
24/08/1624 August 2016 DISS40 (DISS40(SOAD))

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/08/169 August 2016 FIRST GAZETTE

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11/05/1611 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
SUITE 16, SATURN CENTRE CHALLENGE WAY
BLACKBURN
LANCASHIRE
BB1 5QB
ENGLAND

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
SUITE 423 GLENFIELD HOUSE
PHILIPS ROAD
BLACKBURN
LANCASHIRE
BB1 5PF

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/05/1513 May 2015 Annual return made up to 29 March 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 August 2012

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 August 2011

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/04/1425 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM
SUITE 420 GLENFIELD HOUSE
PHILIPS ROAD
BLACKBURN
BB1 5PF
ENGLAND

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30/07/1330 July 2013 Annual return made up to 29 March 2013 with full list of shareholders

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29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
11 ST ANDREWS STREET
BLACKBURN
LANCASHIRE
BB1 8AE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/04/1220 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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19/04/1219 April 2012 Annual return made up to 29 March 2011 with full list of shareholders

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ILYAS SATIA / 01/04/2010

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18/04/1218 April 2012 SECRETARY'S CHANGE OF PARTICULARS / FARZANA SATIA / 01/04/2010

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31/08/1131 August 2011 Annual accounts for year ending 31 Aug 2011

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/10/105 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/07/101 July 2010 29/03/10 NO CHANGES

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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31/07/0931 July 2009 RETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS

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08/06/098 June 2009 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 DISS40 (DISS40(SOAD))

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 August 2007

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30/12/0830 December 2008 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/12/0816 December 2008 FIRST GAZETTE

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05/07/075 July 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 11 ST ANDREWS ST BLACKBURN BB1 8AE

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13/11/0613 November 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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30/03/0630 March 2006 SECRETARY RESIGNED

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30/03/0630 March 2006 DIRECTOR RESIGNED

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29/03/0629 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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