SKY SUBSCRIBERS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 16/12/2416 December 2024 | Appointment of Mr Roderick Gregor Mcneil as a director on 2024-12-10 |
| 16/12/2416 December 2024 | Termination of appointment of Karl Holmes as a director on 2024-12-13 |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Termination of appointment of Tanya Claire Richards as a director on 2024-06-28 |
| 03/07/243 July 2024 | Appointment of Mr Simon Robson as a director on 2024-06-28 |
| 02/04/242 April 2024 | Termination of appointment of Denise Elizabeth Catherine Allan as a director on 2024-03-29 |
| 02/04/242 April 2024 | Appointment of Mr Giles Edward John Harvey as a director on 2024-03-29 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 04/01/244 January 2024 | Termination of appointment of Colin Robert Jones as a director on 2023-12-31 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Appointment of Mr Karl Holmes as a director on 2023-05-16 |
| 24/05/2324 May 2023 | Termination of appointment of Colin Smith as a director on 2023-05-12 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 14/10/2114 October 2021 | Appointment of Mr Colin Robert Jones as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Appointment of Ms Tanya Claire Richards as a director on 2021-10-14 |
| 04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 19/06/1919 June 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 19/06/1919 June 2019 | CORPORATE SECRETARY APPOINTED SKY CORPORATE SECRETARY LIMITED |
| 01/03/191 March 2019 | DIRECTOR APPOINTED ANDREW CHRISTOPHER STYLIANOU |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR COLIN SMITH |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR COLIN ROBERT JONES |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023401500001 |
| 10/11/1710 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED DENISE ELIZABETH CATHERINE ALLAN |
| 23/02/1623 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/10/1522 October 2015 | PREVSHO FROM 01/01/2016 TO 30/06/2015 |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 01/01/15 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 30/06/1530 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 5 |
| 22/04/1522 April 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 4 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GRIFFITH / 21/11/2014 |
| 17/11/1417 November 2014 | CURRSHO FROM 30/06/2015 TO 01/01/2015 |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/10/1410 October 2014 | ARTICLES OF ASSOCIATION |
| 10/10/1410 October 2014 | ALTER ARTICLES 18/09/2014 |
| 25/06/1425 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/06/1313 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBSTER |
| 07/11/127 November 2012 | SECRETARY APPOINTED CHRISTOPHER JON TAYLOR |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/06/127 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/06/1127 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/06/1022 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATE, SECRETARY NICOLA MARY BAMFORD LOGGED FORM |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED ROBERT MARK WEBSTER |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA BAMFORD |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH LOGGED FORM |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATE, DIRECTOR JAMES RUPERT MURDOCH LOGGED FORM |
| 07/05/087 May 2008 | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MURDOCH |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARROCH / 06/12/2007 |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0515 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/12/993 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 6 CENTAURS BUSINESS PARK, GRANT WAY,ISLEWORTH, MIDDX, TW7 5QD |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 31/01/9631 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/04/9521 April 1995 | S386 DISP APP AUDS 06/04/95 |
| 21/04/9521 April 1995 | S366A DISP HOLDING AGM 06/04/95 |
| 21/04/9521 April 1995 | S252 DISP LAYING ACC 06/04/95 |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | ADOPT MEM AND ARTS 30/06/94 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 FROM: PO BOX 495, VIRGINIA STREET, WAPPING, LONDON E1 9XY |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/09/922 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/10/918 October 1991 | ACCOUNTING REF. DATE SHORT FROM 13/10 TO 30/06 |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 13/10/90 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 13/10 |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 09/11/909 November 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED |
| 26/07/8926 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8921 July 1989 | ADOPT MEM AND ARTS 060789 |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: FOURTH FLOOR, 9 CHEAPSIDE, LONDON, EC2V 6AD |
| 20/07/8920 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | COMPANY NAME CHANGED ALNERY NO. 820 LIMITED CERTIFICATE ISSUED ON 03/07/89 |
| 27/01/8927 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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