DBSD SATELLITE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Appointment of Mr James Allen as a director on 2025-02-14 |
| 27/02/2527 February 2025 | Appointment of Mr Dean Manson as a director on 2025-02-14 |
| 26/02/2526 February 2025 | Termination of appointment of Timothy A. Messner as a director on 2025-02-14 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 27/01/2527 January 2025 | Full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 19/02/2419 February 2024 | Cessation of Dish Network Corporation as a person with significant control on 2024-01-02 |
| 19/02/2419 February 2024 | Notification of Echostar Corporation as a person with significant control on 2024-01-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 23/01/2323 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Full accounts made up to 2020-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / DBSD NORTH AMERICA, INC. / 24/04/2019 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | DISS40 (DISS40(SOAD)) |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED TIMOTHY A. MESSNER |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DODGE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM FIFTH FLOOR 99 GRESHAM STREET LONDON EC2V 7NG |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 269 ARGYLL AVENUE SLOUGH BERKSHIRE SL1 4HE |
| 06/06/126 June 2012 | DIRECTOR APPOINTED ROBERT STANTON DODGE |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE WEES |
| 09/02/129 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/02/119 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/04/1015 April 2010 | AUDITOR'S RESIGNATION |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DE WEES / 08/02/2010 |
| 25/01/1025 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/01/1025 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY KELLY MEADOWS |
| 02/06/092 June 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED STEPHEN DE WEES |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR KELLY MEADOWS |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS SCHMITT |
| 14/05/0914 May 2009 | COMPANY NAME CHANGED ICO SATELLITE SERVICES LIMITED CERTIFICATE ISSUED ON 14/05/09 |
| 13/02/0913 February 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | AUDITOR'S RESIGNATION |
| 25/04/0625 April 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0531 August 2005 | ARTICLES OF ASSOCIATION |
| 30/08/0530 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/052 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: COMMONWEALTH HOUSE 2 CHALKHILL ROAD HAMMERSMITH LONDON W6 8DW |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0313 July 2003 | NEW SECRETARY APPOINTED |
| 13/07/0313 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: SYMPHONY HOUSE COWLEY BUSINESS PARK HIGH STREET COWLEY UXBRIDGE MIDDLESEX UB8 2AD |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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