SKYLON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Benjamin John Charles Mire as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Ville Rantala as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Petri Pellonmaa as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Richard William Levy as a secretary on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Gareth David Martin as a director on 2025-07-15 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Appointment of Mr Raphael Saltman as a director on 2022-10-20 |
| 14/01/2214 January 2022 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 14/11/1814 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 14/11/1814 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 14/11/1814 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 14/11/1814 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BLOMENBERG |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MRS JACQUELINE GRACE BLOMENBERG |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM TRUST HOUSE 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CHARLES MIRE / 17/11/2017 |
| 09/11/179 November 2017 | SECRETARY APPOINTED MR RICHARD WILLIAM LEVY |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, SECRETARY JULIAN FINEGOLD |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YUN |
| 19/10/1719 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 19/10/1719 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 19/10/1719 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 19/10/1719 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR JEREMY MICHAEL LEVY |
| 11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 11/10/1611 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JANG YUN / 06/09/2016 |
| 13/06/1613 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JANG YUN / 01/11/2015 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CHARLES MIRE / 22/03/2016 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 12/10/1512 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 12/10/1512 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 10/06/1510 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 13/10/1413 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 13/10/1413 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 13/10/1413 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 26/09/1426 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 23/06/1423 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JANG YUN / 01/09/2013 |
| 25/09/1325 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 11/09/1311 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 11/09/1311 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 12/07/1312 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | SECRETARY APPOINTED DR JULIAN LEWIS FINEGOLD |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY SHANE WARNER |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/06/1014 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JANG YUN / 07/06/2010 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YUN / 02/02/2008 |
| 04/07/084 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHANE WARNER / 26/10/2007 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM CAVENDISH HOUSE 369 - 391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW |
| 18/03/0818 March 2008 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7EL |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | NEW SECRETARY APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | SECRETARY RESIGNED |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 09/07/969 July 1996 | ALTER MEM AND ARTS 03/07/96 |
| 18/06/9618 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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