SKYLINK HEATHROW LIMITED
Company Documents
Date | Description |
---|---|
24/04/2524 April 2025 | Micro company accounts made up to 2024-09-30 |
16/04/2516 April 2025 | Confirmation statement made on 2025-04-06 with updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
15/04/2415 April 2024 | Confirmation statement made on 2024-04-06 with updates |
13/02/2413 February 2024 | Micro company accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
17/04/2317 April 2023 | Confirmation statement made on 2023-04-06 with updates |
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 |
17/01/2317 January 2023 | Micro company accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
25/01/2225 January 2022 | Micro company accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARIE CHALFONT / 08/05/2019 |
27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / ROGER DOMINIC CHALFONT / 30/04/2017 |
10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / HEIDI MARIE CHALFONT / 30/04/2017 |
10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / CAROLINE MARIE CHALFONT / 30/04/2017 |
04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015135130003 |
08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015135130002 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DOMINIC CHALFONT / 13/06/2017 |
11/05/1711 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
05/05/165 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
20/05/1520 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
09/05/149 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARIE CHALFONT / 08/05/2014 |
08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOMINIC CHALFONT / 08/05/2014 |
23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE CHALFONT / 10/05/2013 |
03/07/133 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI MARIE CHALFONT / 10/05/2013 |
02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
29/05/1229 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI MARIE CHALFONT / 01/05/2011 |
16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
06/05/116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
20/05/1020 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
15/05/0915 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM INGERSOLL HOUSE 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF |
15/05/0815 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
23/05/0723 May 2007 | LOCATION OF DEBENTURE REGISTER |
23/05/0723 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
23/05/0723 May 2007 | DIRECTOR RESIGNED |
23/05/0723 May 2007 | LOCATION OF REGISTER OF MEMBERS |
06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
05/06/065 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
19/05/0519 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
01/06/041 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
19/11/0319 November 2003 | LOCATION OF DEBENTURE REGISTER |
19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
19/11/0319 November 2003 | LOCATION OF REGISTER OF MEMBERS |
06/05/036 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
15/04/0315 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
20/02/0320 February 2003 | SECRETARY RESIGNED |
10/06/0210 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
03/05/023 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
11/05/0111 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 28 ELY PLACE LONDON, EC1N 6RL |
13/06/0013 June 2000 | ADOPT ARTICLES 30/05/00 |
13/06/0013 June 2000 | S80A AUTH TO ALLOT SEC 02/06/00 |
13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
08/06/008 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
01/06/991 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
15/05/9815 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
16/05/9716 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
21/06/9621 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
18/05/9518 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
28/06/9428 June 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
01/07/931 July 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS |
22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
19/06/9219 June 1992 | RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS |
12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 4TH FLOOR, 93,NEWMAN STREET, LONDON, W1A 1EW |
26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
25/06/9125 June 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS |
10/01/9110 January 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
19/02/9019 February 1990 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
03/02/893 February 1989 | RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS |
08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
16/08/8816 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/07/8828 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
26/01/8826 January 1988 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
22/10/8722 October 1987 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
29/09/8729 September 1987 | REGISTERED OFFICE CHANGED ON 29/09/87 FROM: 14 GREAT CASTLE STREET LONDON W1 |
01/07/871 July 1987 | DISSOLUTION DISCONTINUED |
18/02/8718 February 1987 | COMPANY NAME CHANGED SERVEPROFIT LIMITED CERTIFICATE ISSUED ON 18/02/87 |
28/11/8628 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/863 October 1986 | COMPANY NAME CHANGED SPECIALIST PACKING SERVICES LIMI TED CERTIFICATE ISSUED ON 03/10/86 |
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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