SATHEEBANU LTD
Company number 09449318 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Director's details changed for Dr Satheesh Kumar Ramasamy on 2026-09-01 · 2 pages | View document |
| 2 Sep 2026 | Secretary's details changed for Mrs Banumathy Satheesh on 2026-09-01 · 1 page | View document |
| 2 Sep 2026 | Director's details changed for Ms Banumathy Satheesh on 2026-09-01 · 2 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 25 Apr 2025 | Second filing of Confirmation Statement dated 2025-02-19 · 3 pages | View document |
| 23 Apr 2025 | Cessation of Banumathy Satheesh as a person with significant control on 2024-12-31 · 1 page | View document |
| 23 Apr 2025 | Notification of Winslow Holdings Limited as a person with significant control on 2024-12-31 · 2 pages | View document |
| 23 Apr 2025 | Cessation of Satheesh Kumar Ramasamy as a person with significant control on 2024-12-31 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 16 Sep 2022 | Registered office address changed from 4, Hurdlesgrove Farm Cottages Whitchurch Aylesbury HP22 4EJ United Kingdom to 38 Station Road North Harrow Harrow HA2 7SE on 2022-09-16 · 1 page | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BANUMATHY SATHEESH / 28/09/2018 | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR SATHEESH KUMAR RAMASAMY / 28/09/2018 | View document |
| 28 Sep 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 4 HURDLESGROVE FARM COTTAGES WHITCHURCH AYLESBURY HP22 4EJ UNITED KINGDOM | View document |
| 10 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 29 Sep 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BANUMATHY SATHEESH / 19/02/2015 | View document |
| 19 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |