SEXTANT LIMITED
Company number 02598278 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Appointment of Spencer John Banks Skinner as a director on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Termination of appointment of Thomas David Profumo as a director on 2026-08-17 · 1 page | View document |
| 14 Jul 2026 | Cessation of Axel Reinhard Stelk as a person with significant control on 2026-07-14 · 1 page | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-23 with updates · 6 pages | View document |
| 1 May 2026 | Registration of charge 025982780004, created on 2026-04-29 · 22 pages | View document |
| 17 Apr 2026 | Termination of appointment of Daniel John Linegar as a director on 2026-04-17 · 1 page | View document |
| 4 Dec 2025 | Notification of Axel Reinhard Stelk as a person with significant control on 2025-12-04 · 2 pages | View document |
| 22 Oct 2025 | Satisfaction of charge 025982780002 in full · 1 page | View document |
| 3 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 39 pages | View document |
| 14 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-16 · 3 pages | View document |
| 13 Aug 2025 | Memorandum and Articles of Association · 44 pages | View document |
| 12 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-14 · 3 pages | View document |
| 11 Aug 2025 | Director's details changed for Mr Axel Reinhard Stelk on 2025-08-11 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-23 with updates · 5 pages | View document |
| 16 Apr 2025 | Registered office address changed from Bonnington Jarvis Lane Steyning BN44 3GL United Kingdom to Unit 420, Chinaworks Black Prince Road London SE1 7SJ on 2025-04-16 · 1 page | View document |
| 24 Feb 2025 | Registration of charge 025982780002, created on 2025-02-11 · 22 pages | View document |
| 24 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 10 Dec 2024 | Satisfaction of charge 025982780001 in full · 1 page | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-23 with updates · 5 pages | View document |
| 3 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-03 · 3 pages | View document |
| 27 Nov 2023 | Appointment of Daniel Linegar as a director on 2023-11-01 · 2 pages | View document |
| 26 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 5 Oct 2023 | Change of details for Miss Jessica Alexa Hanley as a person with significant control on 2023-10-03 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Sep 2023 | Director's details changed for Miss Jessica Alexa Hanley on 2023-09-07 · 2 pages | View document |
| 28 Jul 2023 | Resolutions · 4 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Resolutions · 4 pages | View document |
| 21 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 21 Jun 2023 | Registration of charge 025982780001, created on 2023-06-06 · 26 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-23 with updates · 5 pages | View document |
| 6 May 2023 | Statement of capital following an allotment of shares on 2023-03-05 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 1 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-02 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Nov 2021 | Director's details changed for Miss Jessica Alexa Mason on 2021-09-05 · 2 pages | View document |
| 8 Oct 2021 | Registered office address changed from Patridge Barn Floodgates Farm Castle Lane West Grinstead Horsham RH13 8LH England to Bonnington Jarvis Lane Steyning BN44 3GL on 2021-10-08 · 1 page | View document |
| 29 Jun 2021 | Resolutions · 3 pages | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Memorandum and Articles of Association · 44 pages | View document |
| 29 Jun 2021 | Resolutions | View document |
| 17 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 17 Jun 2021 | Resolutions | View document |
| 17 Jun 2021 | Resolutions · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Dec 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 21 Oct 2020 | SUB-DIVISION 09/10/20 | View document |
| 9 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MISS JESSICA ALEXA MASON / 09/10/2020 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 7 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MASON | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLA MASON | View document |
| 14 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MISS JESSICA MASON / 14/07/2017 | View document |
| 14 Jul 2017 | CESSATION OF SIMON JOHN MASON AS A PSC | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MASON | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Sep 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED MISS JESSICA MASON | View document |
| 24 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 23 Aug 2016 | FIRST GAZETTE | View document |
| 18 Aug 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jul 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 43 OVERSTONE ROAD LONDON W6 0AD | View document |
| 8 Aug 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA MASON / 01/10/2009 | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | COMPANY NAME CHANGED SEXTANT MARKETING LIMITED CERTIFICATE ISSUED ON 25/10/01 | View document |
| 17 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Nov 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 31 May 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 May 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS | View document |
| 29 Mar 1993 | SECRETARY RESIGNED | View document |
| 29 Mar 1993 | DIRECTOR RESIGNED | View document |
| 1 Jul 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 1 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 19 Jun 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/06/92 | View document |
| 5 Jun 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS | View document |
| 30 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |