SKYNET LTD
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Termination of appointment of Anisa Bhojani as a director on 2025-08-14 |
29/01/2529 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
08/11/248 November 2024 | Group of companies' accounts made up to 2024-02-29 |
08/05/248 May 2024 | Appointment of Mrs Sabira Bhojani Patel as a secretary on 2024-05-02 |
08/05/248 May 2024 | Appointment of Ms Kaneez Fatema Bhojani as a secretary on 2024-05-02 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
23/01/2423 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
17/11/2317 November 2023 | Group of companies' accounts made up to 2023-02-28 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
27/01/2327 January 2023 | Notification of Anisa Bhojani as a person with significant control on 2016-04-06 |
20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
09/11/229 November 2022 | Group of companies' accounts made up to 2022-02-28 |
02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
18/11/2118 November 2021 | Group of companies' accounts made up to 2021-02-28 |
16/07/2116 July 2021 | Resolutions |
16/07/2116 July 2021 | Resolutions |
16/07/2116 July 2021 | Resolutions |
16/07/2116 July 2021 | |
16/07/2116 July 2021 | Statement of capital on 2021-07-16 |
16/07/2116 July 2021 | |
08/07/218 July 2021 | Registered office address changed from 216 Melton Road Leicester Leicestershire LE4 7PG to 7 Prince William Road Loughborough LE11 5GU on 2021-07-08 |
29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
14/01/1914 January 2019 | 03/12/18 STATEMENT OF CAPITAL GBP 4950000 |
19/12/1819 December 2018 | SHARE EXCHANGE AGREEMENT APPROVED 03/12/2018 |
18/12/1818 December 2018 | ADOPT ARTICLES 01/12/2018 |
27/11/1827 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RAFIQUE BHOJANI / 03/09/2018 |
03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANISA BHOJANI / 03/09/2018 |
03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHABBIR HUSSAIN BHOJANI / 03/09/2018 |
03/09/183 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SHABBIR HUSSAIN BHOJANI / 03/09/2018 |
14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043574810002 |
27/04/1827 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043574810002 |
06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
02/03/182 March 2018 | PREVSHO FROM 31/05/2018 TO 28/02/2018 |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
01/02/161 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
28/01/1528 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
04/03/144 March 2014 | DIRECTOR APPOINTED MR ZAIN ABBAS YAHYA BHOJANI |
28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
07/02/147 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043574810002 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
04/02/134 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
09/06/129 June 2012 | DISS40 (DISS40(SOAD)) |
05/06/125 June 2012 | FIRST GAZETTE |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
10/02/1210 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/03/111 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HUSSAIN BHOJANI / 02/02/2010 |
02/02/102 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANISA BHOJANI / 02/02/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RAFIQUE BHOJANI / 02/02/2010 |
01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
02/02/092 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 May 2006 |
04/02/084 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
13/03/0713 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
01/02/061 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
07/02/057 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
03/02/043 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
10/02/0310 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
04/12/024 December 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 |
12/02/0212 February 2002 | SECRETARY RESIGNED |
12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
12/02/0212 February 2002 | DIRECTOR RESIGNED |
12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
12/02/0212 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/01/0221 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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