SATNAV SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 13/11/2413 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ADAM SZREDER / 20/08/2020 |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SZREDER / 20/08/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 11/11/1911 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM C/O SHAHRAM MOALLEMI & CO CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/08/1624 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 04/03/164 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/02/1524 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 05/03/145 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/02/1325 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 01/03/121 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM C/O SATNAV SYSTEMS LTD 2 BALVERNIE GROVE LONDON SW18 5RU UNITED KINGDOM |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ SLASKI |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY TOMASZ SLASKI |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM C/O SATNAV SYSTEMS LTD UNIT G ARGENT COURT, HOOK RISE SOUTH SURBITON SURREY KT6 7NL UNITED KINGDOM |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 2 BALVERNIE GROVE SOUTHFIELDS LONDON SW18 5RU |
| 09/03/119 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 17/03/1017 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SZREDER / 01/09/2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 280/282 MERTON ROAD LONDON SW18 5JN |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company