SKYLARK TECHNOLOGY.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-26 with updates |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2024-11-06 |
| 08/11/248 November 2024 | Termination of appointment of Owen Pearson as a secretary on 2024-11-07 |
| 08/11/248 November 2024 | Change of details for Mr Owen Pearson as a person with significant control on 2024-11-07 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/05/2426 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 27/05/2327 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/06/2016 June 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 13/07/1913 July 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/05/1926 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 5TH FLOOR 124-128 CITY ROAD LONDON EC1V 2NJ |
| 14/06/1814 June 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/05/1826 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PEARSON / 03/07/2017 |
| 03/07/173 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM UNIT 2 GUARDS AVENUE THE VILLAGE CATERHAM SURREY CR3 5XL |
| 22/06/1422 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/12/134 December 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 20/06/1320 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROZER |
| 04/03/134 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 21/06/1221 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID WATKINS / 21/06/2012 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / OWEN PEARSON / 21/06/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROZER / 21/06/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN PEARSON / 21/06/2012 |
| 02/03/122 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / OWEN PEARSON / 01/08/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN PEARSON / 01/08/2011 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 34 VERMEER COURT REMBRANDT CLOSE LONDON E14 3XA |
| 21/06/1121 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROZER / 26/05/2010 |
| 23/06/1023 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID WATKINS / 26/05/2010 |
| 22/02/1022 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | GBP NC 1000/4000 21/07/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 20/06/0820 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 29/05/0729 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 1A DEANE WAY RUISLIP MIDDLESEX HA4 8SU |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 10 GRAHAM ROAD WINDLESHAM SURREY GU20 6QG |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED ACEDEFINE LIMITED CERTIFICATE ISSUED ON 17/07/00 |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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