E.T. SATELLITE SYSTEMS LIMITED

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Company Documents

DateDescription
28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/06/1719 June 2017 PREVEXT FROM 30/09/2016 TO 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/12/1511 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/09/0822 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/11/0529 November 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/01/0514 January 2005 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 NEW SECRETARY APPOINTED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 SECRETARY RESIGNED

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11/06/0411 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/11/035 November 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/09/024 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/09/0114 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/09/0020 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/08/002 August 2000 DIRECTOR'S PARTICULARS CHANGED

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13/09/9913 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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13/09/9913 September 1999 S366A DISP HOLDING AGM 02/09/99

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/11/9818 November 1998 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/10/973 October 1997 RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS

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07/07/977 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/03/9712 March 1997 REGISTERED OFFICE CHANGED ON 12/03/97 FROM: G OFFICE CHANGED 12/03/97 68 MAIN STREET MEXBOROUGH NR ROTHERHAM

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17/01/9717 January 1997 RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS

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22/04/9622 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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17/04/9617 April 1996 RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS

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11/04/9511 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/09/9421 September 1994 RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/11/9325 November 1993 RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS

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09/03/939 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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30/11/9230 November 1992 RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS

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03/08/923 August 1992 REGISTERED OFFICE CHANGED ON 03/08/92 FROM: G OFFICE CHANGED 03/08/92 152B DONCASTER ROAD MEXBOROUGH SOUTH YORKS

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25/11/9125 November 1991 DIRECTOR RESIGNED

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02/10/912 October 1991 REGISTERED OFFICE CHANGED ON 02/10/91 FROM: G OFFICE CHANGED 02/10/91 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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02/10/912 October 1991 NEW DIRECTOR APPOINTED

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02/10/912 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/912 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9126 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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13/09/9113 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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