SKY OPERATIONAL FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Appointment of Mr Roderick Gregor Mcneil as a director on 2024-12-10 |
| 16/12/2416 December 2024 | Termination of appointment of Karl Holmes as a director on 2024-12-13 |
| 24/07/2424 July 2024 | Director's details changed for Mr Paul Wedlock on 2024-07-24 |
| 11/07/2411 July 2024 | Termination of appointment of Tanya Claire Richards as a director on 2024-06-28 |
| 10/07/2410 July 2024 | Appointment of Mr Paul Wedlock as a director on 2024-06-28 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 06/09/236 September 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Termination of appointment of Colin Smith as a director on 2023-05-12 |
| 24/05/2324 May 2023 | Appointment of Mr Karl Holmes as a director on 2023-05-16 |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL HOLMES |
| 20/06/1920 June 2019 | CORPORATE SECRETARY APPOINTED SKY CORPORATE SECRETARY LIMITED |
| 20/06/1920 June 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED TANYA CLAIRE RICHARDS |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR COLIN SMITH |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR SIMON ROBSON |
| 20/03/1920 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 20/03/1920 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 20/03/1920 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 20/03/1920 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 08/03/198 March 2019 | SECOND FILING OF PSC05 FOR SKY LIMITED |
| 28/12/1828 December 2018 | PSC'S CHANGE OF PARTICULARS / SKY PLC / 19/12/2018 |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / SKY PLC / 07/11/2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 14/03/1814 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 14/03/1814 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 14/03/1814 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 14/03/1814 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 19/01/1719 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 19/01/1719 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 19/01/1719 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 19/01/1719 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR KARL HOLMES |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 18/01/1618 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 18/01/1618 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 18/01/1618 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 18/01/1618 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 12/10/1512 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 06/08/156 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT JONES / 21/11/2014 |
| 18/02/1518 February 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 18/02/1518 February 2015 | COMPANY NAME CHANGED BSKYB FINANCE LIMITED CERTIFICATE ISSUED ON 18/02/15 |
| 18/02/1518 February 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 18/02/1518 February 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 18/02/1518 February 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 07/10/147 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 02/01/142 January 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 02/01/142 January 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 02/01/142 January 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 02/01/142 January 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 01/10/131 October 2013 | ADOPT ARTICLES 20/09/2013 |
| 01/10/131 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR COLIN ROBERT JONES |
| 12/11/1212 November 2012 | SECRETARY APPOINTED CHRISTOPHER JON TAYLOR |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/09/1227 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/10/116 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/10/1018 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/11/0925 November 2009 | 22/09/09 FULL LIST AMEND |
| 23/09/0923 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | MEMORANDUM OF ASSOCIATION |
| 18/12/0818 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | SOLVENCY STATEMENT DATED 17/12/08 |
| 18/12/0818 December 2008 | MIN DETAIL AMEND CAPITAL EFF 17/12/08 |
| 18/12/0818 December 2008 | STATEMENT BY DIRECTORS |
| 18/12/0818 December 2008 | ALTER MEMORANDUM 17/12/2008 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/10/0620 October 2006 | NC INC ALREADY ADJUSTED 25/07/00 |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/04/0328 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 03/05/023 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 10/03/02; NO CHANGE OF MEMBERS |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | £ NC 100/556440736 25 |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 6 CENTAURS BUSINESS PARK GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
| 29/03/9629 March 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | S386 DISP APP AUDS 06/04/95 |
| 21/04/9521 April 1995 | S366A DISP HOLDING AGM 06/04/95 |
| 21/04/9521 April 1995 | S252 DISP LAYING ACC 06/04/95 |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | SECRETARY RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | ADOPT MEM AND ARTS 30/06/94 |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | SECRETARY RESIGNED |
| 25/05/9425 May 1994 | COMPANY NAME CHANGED PRECIS (1266) LIMITED CERTIFICATE ISSUED ON 25/05/94 |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE ST LONDON EC2A 2HS |
| 19/05/9419 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/03/9410 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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