MATHERS SATELLITE & SECURITY LIMITED

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Company Documents

DateDescription
30/10/1930 October 2019 31/10/18 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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22/10/1922 October 2019 DISS40 (DISS40(SOAD))

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01/10/191 October 2019 FIRST GAZETTE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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29/06/1829 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/09/1530 September 2015 Annual return made up to 29 September 2015 with full list of shareholders

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04/04/154 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/10/142 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2910480001

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/10/124 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/10/115 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATHERS / 29/09/2010

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 October 2008

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08/10/098 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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07/11/087 November 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/07/0828 July 2008 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 63 GARNIE AVENUE ERSKINE PA8 7BE

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13/10/0613 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW SECRETARY APPOINTED

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12/10/0512 October 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06

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30/09/0530 September 2005 SECRETARY RESIGNED

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30/09/0530 September 2005 DIRECTOR RESIGNED

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29/09/0529 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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