SATMAP SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | |
| 18/07/2518 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 16/07/2416 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 24/04/2424 April 2024 | |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 13/05/2213 May 2022 | Termination of appointment of Howard Duncan Dyson as a director on 2022-05-12 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 24/07/2124 July 2021 | |
| 24/07/2124 July 2021 | |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 4 FOUNTAIN HOUSE CLEEVE ROAD LEATHERHEAD SURREY KT22 7LX |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/09/194 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 14/05/1914 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY CLIVE TEUTEN |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | ADOPT ARTICLES 03/07/2015 |
| 13/07/1513 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 230000.00 |
| 13/07/1513 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055971950004 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1519 February 2015 | Annual return made up to 19 October 2014 with full list of shareholders |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/11/1313 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 17/04/1317 April 2013 | SECRETARY APPOINTED MR CLIVE TEUTEN |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY HOWARD DYSON |
| 29/10/1229 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CALTHROP OWEN |
| 26/10/1026 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0921 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DUNCAN DYSON / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL CALTHROP OWEN / 19/10/2009 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 32A HIGH STREET ESHER SURREY KT10 9RX |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | £ NC 100/100000 09/11 |
| 17/11/0617 November 2006 | NC INC ALREADY ADJUSTED 09/11/06 |
| 17/11/0617 November 2006 | S-DIV 09/11/06 |
| 17/11/0617 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0617 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0617 November 2006 | SUB DIVIDE 09/11/06 |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: CLARENDON HOUSE CLARENDON ROAD REDHILL SURREY RH1 1FB |
| 07/11/067 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/11/067 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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