SATURN INTERMEDIATE LIMITED
Company number 12821285 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 10 Jan 2026 | PARENT_ACC · 59 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 10 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 6 Jan 2026 | Registered office address changed from Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR England to Exmouth House, 3/11 Pine Street London EC1R 0JH on 2026-01-06 · 1 page | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-17 with updates · 4 pages | View document |
| 21 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-24 · 3 pages | View document |
| 27 Jan 2025 | Registration of charge 128212850003, created on 2025-01-24 · 68 pages | View document |
| 8 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Jan 2025 | Accounts for a dormant company made up to 2023-12-31 · 16 pages | View document |
| 8 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 8 Jan 2025 | PARENT_ACC · 56 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-17 with updates · 4 pages | View document |
| 17 Jun 2024 | Termination of appointment of Christopher Andrew Hill as a secretary on 2024-05-28 · 1 page | View document |
| 17 Jun 2024 | Appointment of Mrs. Rita Parvaneh as a director on 2024-05-28 · 2 pages | View document |
| 17 Jun 2024 | Appointment of Mr. Brian Holland as a secretary on 2024-05-28 · 2 pages | View document |
| 17 Jun 2024 | Termination of appointment of Christopher Hill as a director on 2024-05-28 · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Mar 2024 | PARENT_ACC · 60 pages | View document |
| 9 Mar 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 9 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 8 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-11 · 3 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-17 with updates · 4 pages | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-28 · 3 pages | View document |
| 9 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jun 2023 | GUARANTEE2 · 2 pages | View document |
| 9 Jun 2023 | PARENT_ACC · 56 pages | View document |
| 9 Jun 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 14 Apr 2023 | Appointment of Ian Patrick Nichols Kelly as a director on 2023-03-30 · 2 pages | View document |
| 13 Apr 2023 | Termination of appointment of Keith Patrick Collins as a director on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Appointment of Christopher Hill as a director on 2023-03-31 · 2 pages | View document |
| 12 Apr 2023 | Statement of capital following an allotment of shares on 2022-09-29 · 3 pages | View document |
| 12 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 1 Feb 2023 | Appointment of Christopher Andrew Hill as a secretary on 2023-01-16 · 2 pages | View document |
| 31 Jan 2023 | Appointment of Kevin Michael Weiss as a director on 2023-01-16 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Karina Rudnytsky as a secretary on 2022-10-21 · 1 page | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-08-17 with updates · 4 pages | View document |
| 23 Sep 2022 | Appointment of Mr Travis Ryan Pearson as a director on 2022-07-31 · 2 pages | View document |
| 23 Sep 2022 | Termination of appointment of David Eugene Mace as a director on 2022-07-31 · 1 page | View document |
| 22 Sep 2022 | Appointment of Ms Karina Rudnytsky as a secretary on 2022-09-21 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Alexander Formato as a secretary on 2022-09-21 · 1 page | View document |
| 24 Mar 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 1 Jul 2021 | Appointment of Mrs Beverley Jayne Daynes as a secretary on 2021-06-24 · 2 pages | View document |
| 1 Jul 2021 | Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of London Registrars Ltd as a secretary on 2021-06-24 · 1 page | View document |
| 24 Aug 2020 | CURRSHO FROM 31/08/2021 TO 31/12/2020 | View document |
| 18 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |