SATURN VISUAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Appointment of Mr Paul Murphy as a director on 2025-01-15 |
| 16/01/2516 January 2025 | Appointment of Mr Matthew Drury as a director on 2025-01-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 13/07/2013 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / ELDERHILL LIMITED / 26/07/2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELDERHILL LIMITED |
| 12/06/1912 June 2019 | CESSATION OF SATURN COMMUNICATIONS GROUP LIMITED AS A PSC |
| 16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 25/06/1825 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM QUAY WEST MEDIACIITYUK TRAFFORD WHARF ROAD MANCHESTER M17 1NH |
| 01/09/171 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ARMSTRONG |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1522 September 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 07/09/157 September 2015 | SECRETARY APPOINTED MRS ELIZABETH RACHEL ARMSTRONG |
| 05/08/155 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HAMERSLEY |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMERSLEY |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/08/1413 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN LANCASHIRE WN3 5BA ENGLAND |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR ANTHONY THOMAS PAULDEN |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMERSLEY / 26/07/2013 |
| 29/08/1329 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 29/08/1329 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HAMERSLEY / 26/07/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WELSH / 26/07/2013 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3BA |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/09/1211 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/08/111 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/08/105 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/08/098 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | COMPANY NAME CHANGED KEYNAIL LIMITED CERTIFICATE ISSUED ON 01/09/98 |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/07/9820 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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