SATISNET LIMITED
Company number 05132091 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of David John Williams as a director on 2026-06-12 · 1 page | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 4 Jun 2026 | Change of details for Gamma Telecom Holdings Limited as a person with significant control on 2026-02-09 · 2 pages | View document |
| 11 Feb 2026 | Secretary's details changed for Rachael Alexandra Matzopoulos on 2026-02-09 · 1 page | View document |
| 11 Feb 2026 | Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to Arbeta 11 Northampton Road Manchester M40 5BP on 2026-02-11 · 1 page | View document |
| 24 Jul 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 10 Dec 2024 | Cessation of Gamma Communications Plc as a person with significant control on 2024-12-04 · 1 page | View document |
| 10 Dec 2024 | Notification of Gamma Telecom Holdings Limited as a person with significant control on 2024-12-04 · 2 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with updates · 4 pages | View document |
| 12 Jan 2024 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Resolutions · 1 page | View document |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 17 Aug 2023 | Appointment of Rachael Alexandra Matzopoulos as a secretary on 2023-08-16 · 2 pages | View document |
| 17 Aug 2023 | Appointment of David James Macfarlane as a director on 2023-08-16 · 2 pages | View document |
| 17 Aug 2023 | Appointment of Mr Paul Maher as a director on 2023-08-16 · 2 pages | View document |
| 17 Aug 2023 | Appointment of Mr David John Williams as a director on 2023-08-16 · 2 pages | View document |
| 17 Aug 2023 | Registered office address changed from 210 Butterfield the Village Great Marlings Luton Bedfordshire LU2 8DL England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2023-08-17 · 1 page | View document |
| 17 Aug 2023 | Termination of appointment of John Matthew Mccann as a director on 2023-08-16 · 1 page | View document |
| 17 Aug 2023 | Notification of Gamma Communications Plc as a person with significant control on 2023-08-16 · 2 pages | View document |
| 17 Aug 2023 | Change of details for Gamma Communications Plc as a person with significant control on 2023-08-16 · 2 pages | View document |
| 17 Aug 2023 | Cessation of John Matthew Mccann as a person with significant control on 2023-08-16 · 1 page | View document |
| 25 Jul 2023 | Previous accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 8 Aug 2021 | Full accounts made up to 2020-10-31 · 25 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8LD | View document |
| 6 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 31 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 17 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 31 Aug 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW MCCANN / 01/05/2016 | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARY MCCANN | View document |
| 26 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 15 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Jul 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 1 Oct 2012 | CURREXT FROM 31/05/2012 TO 31/10/2012 | View document |
| 7 Jul 2012 | Annual return made up to 19 May 2012 with full list of shareholders · 4 pages | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 · 4 pages | View document |
| 14 Jul 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 18 Feb 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM THE OLD MALTINGS CHURCH STREET BIGGLESWADS BEDFORDSHIRE SG18 0JS | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW MCCANN / 19/05/2010 | View document |
| 10 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 19 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL · 11 pages | View document |
| 19 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |