SKYLARK TECHNOLOGY.COM LIMITED

Company number 04002491 ·

Active

104 filings

Date Filing
9 Jul 2026 Total exemption full accounts made up to 2026-05-31 · 7 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
26 May 2026 Confirmation statement made on 2026-05-26 with updates · 4 pages View document
8 Jan 2026 Registered office address changed from 61 Mansell Street London E1 8AN England to 37 Heneage Street London E1 5LJ on 2026-01-08 · 1 page View document
17 Jun 2025 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
26 May 2025 Confirmation statement made on 2025-05-26 with updates · 4 pages View document
8 Nov 2024 Termination of appointment of Owen Pearson as a secretary on 2024-11-07 · 1 page View document
8 Nov 2024 Change of details for Mr Owen Pearson as a person with significant control on 2024-11-07 · 2 pages View document
8 Nov 2024 Statement of capital following an allotment of shares on 2024-11-06 · 3 pages View document
24 Oct 2024 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
26 May 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
31 Oct 2023 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
27 May 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
12 Oct 2022 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
26 Jul 2021 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
16 Jun 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View document
13 Jul 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View document
12 Jul 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 5TH FLOOR 124-128 CITY ROAD LONDON EC1V 2NJ View document
14 Jun 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PEARSON / 03/07/2017 View document
3 Jul 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
3 Aug 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 May 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 May 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
23 Jan 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM UNIT 2 GUARDS AVENUE THE VILLAGE CATERHAM SURREY CR3 5XL View document
22 Jun 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
4 Dec 2013 31/05/13 TOTAL EXEMPTION FULL View document
20 Jun 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
5 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CROZER View document
4 Mar 2013 31/05/12 TOTAL EXEMPTION FULL View document
21 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / OWEN PEARSON / 21/06/2012 View document
21 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID WATKINS / 21/06/2012 View document
21 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / OWEN PEARSON / 21/06/2012 View document
21 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROZER / 21/06/2012 View document
21 Jun 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
2 Mar 2012 31/05/11 TOTAL EXEMPTION FULL View document
4 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / OWEN PEARSON / 01/08/2011 View document
4 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / OWEN PEARSON / 01/08/2011 View document
4 Aug 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 34 VERMEER COURT REMBRANDT CLOSE LONDON E14 3XA View document
21 Jun 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
16 Feb 2011 31/05/10 TOTAL EXEMPTION FULL View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID WATKINS / 26/05/2010 View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROZER / 26/05/2010 View document
23 Jun 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
22 Feb 2010 31/05/09 TOTAL EXEMPTION FULL View document
28 Jul 2009 GBP NC 1000/4000 21/07/09 View document
25 Jun 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
2 Apr 2009 31/05/08 TOTAL EXEMPTION FULL View document
20 Jun 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
25 Apr 2008 31/05/07 TOTAL EXEMPTION FULL View document
29 May 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
29 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
8 Jun 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
23 Jun 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
24 Jun 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS View document
17 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jun 2004 NEW SECRETARY APPOINTED View document
23 Apr 2004 REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 1A DEANE WAY RUISLIP MIDDLESEX HA4 8SU View document
3 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
12 Nov 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 10 GRAHAM ROAD WINDLESHAM SURREY GU20 6QG View document
6 Oct 2003 NEW DIRECTOR APPOINTED View document
3 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
4 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
29 May 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS View document
17 May 2003 DIRECTOR RESIGNED View document
19 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS View document
8 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS View document
30 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Aug 2000 DIRECTOR RESIGNED View document
2 Aug 2000 NEW DIRECTOR APPOINTED View document
2 Aug 2000 SECRETARY RESIGNED View document
1 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jul 2000 NEW DIRECTOR APPOINTED View document
26 Jul 2000 NEW DIRECTOR APPOINTED View document
14 Jul 2000 COMPANY NAME CHANGED ACEDEFINE LIMITED CERTIFICATE ISSUED ON 17/07/00 View document
11 Jul 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
11 Jul 2000 NEW SECRETARY APPOINTED View document
11 Jul 2000 NEW DIRECTOR APPOINTED View document
7 Jul 2000 DIRECTOR RESIGNED View document
7 Jul 2000 SECRETARY RESIGNED View document
26 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document