SKYLINK HEATHROW LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Micro company accounts made up to 2024-09-30

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16/04/2516 April 2025 Confirmation statement made on 2025-04-06 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-06 with updates

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13/02/2413 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-06 with updates

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15/03/2315 March 2023 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-15

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17/01/2317 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARIE CHALFONT / 08/05/2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / ROGER DOMINIC CHALFONT / 30/04/2017

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / HEIDI MARIE CHALFONT / 30/04/2017

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / CAROLINE MARIE CHALFONT / 30/04/2017

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 015135130003

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 015135130002

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/08/1716 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DOMINIC CHALFONT / 13/06/2017

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/05/165 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/05/1520 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/05/149 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARIE CHALFONT / 08/05/2014

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOMINIC CHALFONT / 08/05/2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE CHALFONT / 10/05/2013

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03/07/133 July 2013 SECRETARY'S CHANGE OF PARTICULARS / HEIDI MARIE CHALFONT / 10/05/2013

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/05/1229 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE CHALFONT / 01/05/2011

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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06/05/116 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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20/05/1020 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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15/05/0915 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM INGERSOLL HOUSE 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF

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15/05/0815 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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23/05/0723 May 2007 LOCATION OF DEBENTURE REGISTER

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23/05/0723 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 LOCATION OF REGISTER OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/06/065 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/06/041 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/11/0319 November 2003 LOCATION OF DEBENTURE REGISTER

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19/11/0319 November 2003 REGISTERED OFFICE CHANGED ON 19/11/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL

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19/11/0319 November 2003 LOCATION OF REGISTER OF MEMBERS

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06/05/036 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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21/02/0321 February 2003 NEW SECRETARY APPOINTED

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20/02/0320 February 2003 SECRETARY RESIGNED

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10/06/0210 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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03/05/023 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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11/05/0111 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 28 ELY PLACE LONDON, EC1N 6RL

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13/06/0013 June 2000 ADOPT ARTICLES 30/05/00

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13/06/0013 June 2000 S80A AUTH TO ALLOT SEC 02/06/00

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13/06/0013 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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08/06/008 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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23/06/9923 June 1999 DIRECTOR'S PARTICULARS CHANGED

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18/06/9918 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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01/06/991 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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15/06/9815 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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15/05/9815 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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16/05/9716 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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09/04/979 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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21/06/9621 June 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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19/04/9619 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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18/05/9518 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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03/11/943 November 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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28/06/9428 June 1994 RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS

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22/07/9322 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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01/07/931 July 1993 RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS

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22/07/9222 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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19/06/9219 June 1992 RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS

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12/02/9212 February 1992 REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 4TH FLOOR, 93,NEWMAN STREET, LONDON, W1A 1EW

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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25/06/9125 June 1991 RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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07/08/907 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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19/02/9019 February 1990 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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24/01/9024 January 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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03/02/893 February 1989 RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS

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08/12/888 December 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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16/08/8816 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/8828 July 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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26/01/8826 January 1988 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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26/10/8726 October 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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26/10/8726 October 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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22/10/8722 October 1987 RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS

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29/09/8729 September 1987 REGISTERED OFFICE CHANGED ON 29/09/87 FROM: 14 GREAT CASTLE STREET LONDON W1

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01/07/871 July 1987 DISSOLUTION DISCONTINUED

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18/02/8718 February 1987 COMPANY NAME CHANGED SERVEPROFIT LIMITED CERTIFICATE ISSUED ON 18/02/87

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28/11/8628 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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03/10/863 October 1986 COMPANY NAME CHANGED SPECIALIST PACKING SERVICES LIMI TED CERTIFICATE ISSUED ON 03/10/86

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21/08/8021 August 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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