PROJECT SATURN 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 22/04/2422 April 2024 | Application to strike the company off the register |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-02 with updates |
| 02/11/232 November 2023 | Change of details for Eurobond Holdings Limited as a person with significant control on 2023-03-13 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/07/2320 July 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 25/04/2325 April 2023 | Certificate of change of name |
| 24/04/2324 April 2023 | Registered office address changed from Bonham Drive Eurolink Industrial Estate Sittingbourne Kent ME10 3RY to Rose Cottage Maltmans Hill Smarden Ashford Kent TN27 8RF on 2023-04-24 |
| 19/01/2319 January 2023 | Satisfaction of charge 3 in full |
| 19/01/2319 January 2023 | Satisfaction of charge 4 in full |
| 19/01/2319 January 2023 | Satisfaction of charge 5 in full |
| 19/01/2319 January 2023 | Satisfaction of charge 6 in full |
| 19/10/2219 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-05-11 with no updates |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 22/10/1522 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 06/10/146 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/10/137 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/10/129 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/10/113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/10/104 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/10/0928 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEARING / 02/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | SECRETARY APPOINTED MS SAMANTHA JANE SPEIGHT |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY GILLIAN EVANS |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEARING / 02/05/2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DEBENTURES AND LOANS 25/06/07 |
| 05/07/075 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/11/974 November 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: UNIT A4, SMEED DEAN CENTRE EUROLINK INDUSTRIAL ESTATE SITTINGBOURNE KENT ME10 3RN |
| 22/10/9622 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | NEW SECRETARY APPOINTED |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/11/9326 November 1993 | SECRETARY RESIGNED |
| 27/10/9227 October 1992 | NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/917 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 |
| 07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/11/908 November 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/02/9016 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/896 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/8913 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: WELSBACH HOUSE, BROOMHILL ROAD, LONDON. SW18 4JQ |
| 19/08/8819 August 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | REGISTERED OFFICE CHANGED ON 19/08/88 FROM: CHANCERY HOUSE 53/64 CHANCERY LANE LONDON WC2A 1QU |
| 02/08/882 August 1988 | DIRECTOR RESIGNED |
| 02/08/882 August 1988 | DIRECTOR RESIGNED |
| 23/06/8723 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | RETURN MADE UP TO 01/03/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/02/8428 February 1984 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PROJECT SATURN 2023 LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company