SATURN SYSTEMS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 29/10/2429 October 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/04/249 April 2024 | Change of details for Mr Paul James Holden as a person with significant control on 2024-04-08 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 06/07/236 July 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/04/223 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 19/12/2119 December 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/11/2030 November 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 28/03/2028 March 2020 | REGISTERED OFFICE CHANGED ON 28/03/2020 FROM 3 HILLSIDE LITTLE WITTENHAM ABINGDON OX14 4QX ENGLAND |
| 26/11/1926 November 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES HOLDEN / 09/11/2018 |
| 09/11/189 November 2018 | CESSATION OF PAUL JAMES HOLDEN AS A PSC |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HOLDEN / 09/11/2018 |
| 04/10/184 October 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 79 STEVENAGE ROAD HITCHIN HERTFORDSHIRE SG4 9DN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES HOLDEN |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 29/06/1729 June 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 05/06/175 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 13/07/1613 July 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/04/167 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/04/159 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/04/147 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/04/139 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 06/04/126 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/04/116 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES HOLDEN / 24/05/2010 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/01/115 January 2011 | SAIL ADDRESS CHANGED FROM: 79 STEVENAGE ROAD HITCHIN HERTFORDSHIRE SG4 9DN ENGLAND |
| 05/01/115 January 2011 | SAIL ADDRESS CHANGED FROM: 21 HIGH STREET GREENS NORTON TOWCESTER NORTHAMPTONSHIRE NN12 8BA ENGLAND |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 21 HIGH STREET GREENS NORTON TOWCESTER NORTHAMPTONSHIRE NN12 8BA |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE LEE HOLDEN |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MICHELLE LEE HOLDEN / 09/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES HOLDEN / 09/04/2010 |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 05/04/075 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 10/04/0210 April 2002 | S366A DISP HOLDING AGM 03/04/02 |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | S386 DISP APP AUDS 03/04/02 |
| 03/04/023 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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