SKYNET LTD

Company Documents

DateDescription
18/08/2518 August 2025 NewTermination of appointment of Anisa Bhojani as a director on 2025-08-14

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29/01/2529 January 2025 Confirmation statement made on 2025-01-20 with no updates

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08/11/248 November 2024 Group of companies' accounts made up to 2024-02-29

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08/05/248 May 2024 Appointment of Mrs Sabira Bhojani Patel as a secretary on 2024-05-02

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08/05/248 May 2024 Appointment of Ms Kaneez Fatema Bhojani as a secretary on 2024-05-02

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-20 with no updates

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17/11/2317 November 2023 Group of companies' accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/01/2327 January 2023 Notification of Anisa Bhojani as a person with significant control on 2016-04-06

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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09/11/229 November 2022 Group of companies' accounts made up to 2022-02-28

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02/02/222 February 2022 Confirmation statement made on 2022-01-21 with no updates

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18/11/2118 November 2021 Group of companies' accounts made up to 2021-02-28

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16/07/2116 July 2021 Resolutions

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16/07/2116 July 2021 Resolutions

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16/07/2116 July 2021 Resolutions

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16/07/2116 July 2021

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16/07/2116 July 2021 Statement of capital on 2021-07-16

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16/07/2116 July 2021

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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

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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14/01/1914 January 2019 03/12/18 STATEMENT OF CAPITAL GBP 4950000

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19/12/1819 December 2018 SHARE EXCHANGE AGREEMENT APPROVED 03/12/2018

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18/12/1818 December 2018 ADOPT ARTICLES 01/12/2018

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RAFIQUE BHOJANI / 03/09/2018

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANISA BHOJANI / 03/09/2018

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHABBIR HUSSAIN BHOJANI / 03/09/2018

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03/09/183 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR SHABBIR HUSSAIN BHOJANI / 03/09/2018

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14/05/1814 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043574810002

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27/04/1827 April 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043574810002

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06/03/186 March 2018 31/05/17 TOTAL EXEMPTION FULL

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02/03/182 March 2018 PREVSHO FROM 31/05/2018 TO 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/02/161 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/01/1528 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/03/144 March 2014 DIRECTOR APPOINTED MR ZAIN ABBAS YAHYA BHOJANI

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/02/147 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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19/11/1319 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043574810002

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/02/134 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/06/129 June 2012 DISS40 (DISS40(SOAD))

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05/06/125 June 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/02/1210 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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17/05/1117 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/03/111 March 2011 Annual return made up to 21 January 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HUSSAIN BHOJANI / 02/02/2010

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02/02/102 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANISA BHOJANI / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RAFIQUE BHOJANI / 02/02/2010

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/02/092 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 May 2006

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04/02/084 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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13/03/0713 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/02/061 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/02/057 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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03/02/043 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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10/02/0310 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03

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12/02/0212 February 2002 SECRETARY RESIGNED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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