SATURNPLUS LIMITED

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Company Documents

DateDescription
20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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21/03/1821 March 2018 SECRETARY'S CHANGE OF PARTICULARS / LAURA FOREMAN BIRSE / 20/03/2018

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA FOREMAN BIRSE / 20/03/2018

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21/03/1821 March 2018 PSC'S CHANGE OF PARTICULARS / MISS LAURA FOREMAN BIRSE / 20/03/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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11/04/1611 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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

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24/08/1524 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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22/05/1522 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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

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21/08/1421 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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

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20/08/1320 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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

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22/08/1222 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUANE MACPHERSON STOTT / 31/05/2010

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26/08/1126 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURA FOREMAN BIRSE / 31/05/2010

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26/08/1126 August 2011 SECRETARY'S CHANGE OF PARTICULARS / LAURA FOREMAN BIRSE / 31/05/2010

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/08/1030 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA FOREMAN BIRSE / 20/08/2010

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUANE MACPHERSON STOTT / 20/08/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/09/0826 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DUANE STOTT / 01/04/2008

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08/04/088 April 2008 VARYING SHARE RIGHTS AND NAMES

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04/04/084 April 2008 APPOINTMENT TERMINATED SECRETARY JOANNA STOTT

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04/04/084 April 2008 DIRECTOR AND SECRETARY APPOINTED LAURA FOREMAN BIRSE

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03/10/073 October 2007 DIRECTOR RESIGNED

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 NEW SECRETARY APPOINTED

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20/08/0720 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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