CompaniesInTheUK

SATMAP SYSTEMS LIMITED

Company number 05597195 ·

Active

101 filings

Date Filing
19 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-19 with no updates · 3 pages View document
18 Jul 2025 AGREEMENT2 · 1 page View document
18 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
5 Nov 2024 Confirmation statement made on 2024-10-19 with no updates · 3 pages View document
16 Jul 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages View document
16 Jul 2024 PARENT_ACC · 41 pages View document
16 Jul 2024 AGREEMENT2 · 1 page View document
24 Apr 2024 GUARANTEE2 · 3 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
22 Sep 2023 GUARANTEE2 · 3 pages View document
22 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages View document
22 Sep 2023 AGREEMENT2 · 1 page View document
22 Sep 2023 PARENT_ACC · 41 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
22 Sep 2022 GUARANTEE2 · 3 pages View document
22 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages View document
13 Sep 2022 PARENT_ACC · 39 pages View document
13 Sep 2022 AGREEMENT2 · 1 page View document
13 May 2022 Termination of appointment of Howard Duncan Dyson as a director on 2022-05-12 · 1 page View document
19 Oct 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
24 Jul 2021 PARENT_ACC · 40 pages View document
24 Jul 2021 AGREEMENT2 · 1 page View document
25 Jun 2021 GUARANTEE2 · 4 pages View document
25 Jun 2021 AGREEMENT2 · 1 page View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View document
22 Oct 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 4 FOUNTAIN HOUSE CLEEVE ROAD LEATHERHEAD SURREY KT22 7LX View document
4 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
4 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
31 Oct 2018 APPOINTMENT TERMINATED, SECRETARY CLIVE TEUTEN View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
29 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View document
14 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Jun 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
14 Jul 2015 ADOPT ARTICLES 03/07/2015 View document
13 Jul 2015 02/07/15 STATEMENT OF CAPITAL GBP 230000.00 View document
13 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
7 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055971950004 View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Feb 2015 Annual return made up to 19 October 2014 with full list of shareholders View document
22 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Nov 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
17 Apr 2013 SECRETARY APPOINTED MR CLIVE TEUTEN View document
17 Apr 2013 APPOINTMENT TERMINATED, SECRETARY HOWARD DYSON View document
29 Oct 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
29 Oct 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Nov 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD CALTHROP OWEN · 1 page View document
26 Oct 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
19 Oct 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 2 pages View document
16 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
21 Oct 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
20 Oct 2009 SAIL ADDRESS CREATED View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL CALTHROP OWEN / 19/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DUNCAN DYSON / 19/10/2009 View document
20 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
20 Oct 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
25 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
18 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 32A HIGH STREET ESHER SURREY KT10 9RX View document
27 Nov 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2006 £ NC 100/100000 09/11 View document
17 Nov 2006 NC INC ALREADY ADJUSTED 09/11/06 View document
17 Nov 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Nov 2006 S-DIV 09/11/06 View document
17 Nov 2006 SUB DIVIDE 09/11/06 View document
7 Nov 2006 LOCATION OF DEBENTURE REGISTER View document
7 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
7 Nov 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
7 Nov 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: CLARENDON HOUSE CLARENDON ROAD REDHILL SURREY RH1 1FB View document
10 Feb 2006 NEW DIRECTOR APPOINTED View document
31 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
1 Nov 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2005 NEW SECRETARY APPOINTED View document
1 Nov 2005 SECRETARY RESIGNED View document
1 Nov 2005 DIRECTOR RESIGNED View document
19 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document