SATCOM DISTRIBUTION LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Accounts for a small company made up to 2024-06-29

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20/08/2420 August 2024 Confirmation statement made on 2024-06-22 with no updates

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04/07/244 July 2024 Accounts for a small company made up to 2023-06-29

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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17/01/2417 January 2024 Accounts for a small company made up to 2022-06-29

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15/08/2315 August 2023 Confirmation statement made on 2023-06-22 with no updates

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03/10/223 October 2022 Satisfaction of charge 042411990008 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/04/2126 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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07/07/207 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/12/196 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042411990009

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15/11/1915 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042411990007

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11/11/1911 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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26/11/1826 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042411990008

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALAN HOWES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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27/04/1827 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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15/09/1715 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042411990004

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15/09/1715 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042411990005

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21/08/1721 August 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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11/07/1711 July 2017 DISS40 (DISS40(SOAD))

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08/07/178 July 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/05/1730 May 2017 FIRST GAZETTE

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 30/06/15

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03/09/163 September 2016 DISS40 (DISS40(SOAD))

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31/08/1631 August 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/08/1630 August 2016 FIRST GAZETTE

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN HOWES / 01/06/2015

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30/08/1630 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN HOWES / 01/06/2015

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW ROBINSON / 01/06/2015

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30/03/1630 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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20/07/1520 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042411990006

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03/07/153 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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03/07/153 July 2015 SAIL ADDRESS CHANGED FROM: UNIT 3, THE WOODFORD CENTRE OLD SARUM PARK, LYSANDER WAY OLD SARUM SALISBURY WILTSHIRE SP4 6BU ENGLAND

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, AND GROUP PLC TANNERS BANK, NORTH SHIELDS, TYNE & WEAR, NE30 1JH

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14/04/1514 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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17/11/1417 November 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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13/08/1413 August 2014 Annual return made up to 22 June 2014 with full list of shareholders

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15/07/1415 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042411990003

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11/06/1411 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042411990007

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10/01/1410 January 2014 ALTER ARTICLES 11/10/2013

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10/01/1410 January 2014 ARTICLES OF ASSOCIATION

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, UNIT 3 THE WOODFORD CENTRE, LYSANDER WAY OLD SARUM, SALISBURY, WILTSHIRE, SP4 6BU

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01/11/131 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042411990006

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31/10/1331 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042411990005

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29/10/1329 October 2013 ALTER ARTICLES 11/10/2013

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26/10/1326 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042411990004

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17/10/1317 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042411990003

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12/07/1312 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JOHNSON

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JOHNSON

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WHITE

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR ADAM THOMPSON

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WHITE

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WHITE

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06/12/126 December 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN WARD

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06/12/126 December 2012 DIRECTOR APPOINTED MR IAN ANDREW ROBINSON

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06/12/126 December 2012 DIRECTOR APPOINTED MR ROBERT ALAN HOWES

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06/12/126 December 2012 SECRETARY APPOINTED MR ROBERT ALAN HOWES

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD

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04/07/124 July 2012 DISS40 (DISS40(SOAD))

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03/07/123 July 2012 FIRST GAZETTE

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27/06/1227 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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28/06/1128 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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09/05/119 May 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMPSON / 22/06/2010

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24/06/1024 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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24/06/1024 June 2010 SAIL ADDRESS CREATED

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24/06/1024 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JOHNSON / 22/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER WARD / 22/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN WHITE / 22/06/2010

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23/06/1023 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER WARD / 22/06/2010

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01/04/101 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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23/06/0923 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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24/06/0824 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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13/07/0713 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE SO50 9PD

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22/11/0622 November 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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27/10/0627 October 2006 DIRECTOR'S PARTICULARS CHANGED

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29/09/0629 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0616 February 2006 SECRETARY RESIGNED

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16/02/0616 February 2006 NEW SECRETARY APPOINTED

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14/10/0514 October 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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02/11/042 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/07/045 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 S394 STATEMENT ONLY

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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16/04/0416 April 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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16/04/0416 April 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/04/048 April 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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19/01/0419 January 2004 DIRECTOR'S PARTICULARS CHANGED

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15/10/0315 October 2003 DIRECTOR RESIGNED

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22/07/0322 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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21/02/0321 February 2003 REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 5 ABBEY WALK, CHURCH STREET, ROMSEY, HAMPSHIRE SO51 8JQ

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/029 March 2002 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 24A-26A HIGH STREET, ANDOVER, HAMPSHIRE SP10 1NL

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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20/08/0120 August 2001 DIRECTOR RESIGNED

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20/08/0120 August 2001 SECRETARY RESIGNED

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16/08/0116 August 2001 COMPANY NAME CHANGED SIMREG LIMITED CERTIFICATE ISSUED ON 16/08/01

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14/08/0114 August 2001 REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 5 ABBEY WALK, CHURCH STREET, ROMSEY, HAMPSHIRE SO51 8JQ

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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