SKYLINK MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 15/04/2515 April 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 13/02/2413 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 15/03/2315 March 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-15 |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARIE CHALFONT / 08/05/2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / CAROLINE MARIE CHALFONT / 24/04/2017 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / ROGER DOMINIC CHALFONT / 24/04/2017 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / HEIDI MARIE CHALFONT / 24/04/2017 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DOMINIC CHALFONT / 13/06/2017 |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/05/165 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/05/155 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/05/149 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARIE CHALFONT / 08/05/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOMINIC CHALFONT / 08/05/2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE CHALFONT / 10/05/2013 |
| 03/07/133 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI MARIE CHALFONT / 10/05/2013 |
| 02/05/132 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/05/1229 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/05/116 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/05/1020 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM INGERSOLL HOUSE 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF |
| 15/05/0815 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0723 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | COMPANY NAME CHANGED CEANA LIMITED CERTIFICATE ISSUED ON 23/04/04 |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | LOCATION OF DEBENTURE REGISTER |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 19/11/0319 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28,ELY PLACE LONDON EC1N 6RL |
| 11/05/0111 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | S366A DISP HOLDING AGM 07/06/99 |
| 16/11/9916 November 1999 | RE RENUMERATION OF AUDI 07/06/99 |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9924 June 1999 | ADOPT MEM AND ARTS 31/05/99 |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 4TH FLOOR 93 NEWMAN STREET LONDON W1P 4BJ |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: UNIT G ST ANTHONY'S WAY FAGGS ROAD FELTHAM MIDDLESEX |
| 28/07/8828 July 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/07/8714 July 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 19/02/8719 February 1987 | COMPANY NAME CHANGED MEATPLAY LIMITED CERTIFICATE ISSUED ON 19/02/87 |
| 03/10/863 October 1986 | COMPANY NAME CHANGED OCEANAIR FREIGHT LIMITED CERTIFICATE ISSUED ON 03/10/86 |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 02/05/862 May 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
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