SUPER-SHARP SPACE SYSTEMS LIMITED
Company number 11108246 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Resolutions · 1 page | View document |
| 5 Feb 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 29 Jan 2026 | Termination of appointment of Joanne Donaghy as a secretary on 2026-01-29 · 1 page | View document |
| 22 Jan 2026 | Confirmation statement made on 2025-12-24 with updates · 5 pages | View document |
| 13 Jan 2026 | RP01AP01 · 3 pages | View document |
| 13 Jan 2026 | RP01AP01 · 3 pages | View document |
| 13 Jan 2026 | RP01AP01 · 3 pages | View document |
| 13 Jan 2026 | RP01AP01 · 3 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr George Hawker on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr Juan Tomas Hernani on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr Ignacio Mares on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr Rafael Guzman on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | RP01AP01 · 3 pages | View document |
| 5 Jan 2026 | Director's details changed for Sir Stuart William Peach on 2024-04-29 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-09 · 3 pages | View document |
| 9 Dec 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 9 Dec 2025 | Resolutions · 2 pages | View document |
| 13 Nov 2025 | Appointment of Elizabeth Seward as a director on 2025-11-03 · 2 pages | View document |
| 17 Jun 2025 | Director's details changed for Mr George Hawker on 2025-06-17 · 2 pages | View document |
| 17 Jun 2025 | Director's details changed for Dr Ian Parry on 2025-06-17 · 2 pages | View document |
| 23 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-22 · 3 pages | View document |
| 11 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-24 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Resolutions · 1 page | View document |
| 13 Nov 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 31 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-31 · 4 pages | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Resolutions · 1 page | View document |
| 11 Jul 2024 | Resolutions | View document |
| 29 Apr 2024 | Registered office address changed from G0 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB England to G7-9 Blenheim House Denny End Road Waterbeach Cambridge CB25 9GL on 2024-04-29 · 1 page | View document |
| 6 Mar 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 29 Jan 2024 | Change of details for Satlantis Microsats, S.A as a person with significant control on 2023-03-29 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-24 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Director's details changed for Dr Ian Parry on 2023-12-21 · 2 pages | View document |
| 22 Dec 2023 | Director's details changed for Mr Marco Antonio Gomez-Jenkins on 2023-12-21 · 2 pages | View document |
| 22 Dec 2023 | Director's details changed for Mr George Hawker on 2023-12-21 · 2 pages | View document |
| 2 Nov 2023 | Director's details changed for Sir Stuart William Peach on 2023-11-02 · 2 pages | View document |
| 16 Oct 2023 | Appointment of Mr Mark Robert Timothy Garnier as a director on 2023-10-01 · 2 pages | View document |
| 16 Oct 2023 | Appointment of Sir Stuart William Peach as a director on 2023-10-01 · 2 pages | View document |
| 3 Aug 2023 | Registered office address changed from G2 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB England to G0 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB on 2023-08-03 · 1 page | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 24 Jul 2023 | Termination of appointment of Ian Parry as a secretary on 2023-07-24 · 1 page | View document |
| 24 Jul 2023 | Appointment of Ms Joanne Donaghy as a secretary on 2023-07-24 · 2 pages | View document |
| 14 Jun 2023 | Notification of Satlantis Microsats, S.A as a person with significant control on 2023-03-29 · 2 pages | View document |
| 13 Jun 2023 | Cessation of Ian Parry as a person with significant control on 2023-03-29 · 1 page | View document |
| 14 Apr 2023 | Satisfaction of charge 111082460001 in full · 1 page | View document |
| 4 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 4 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Resolutions · 2 pages | View document |
| 4 Apr 2023 | Resolutions · 2 pages | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 3 pages | View document |
| 28 Mar 2023 | Appointment of Mr Rafael Guzman as a director on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Appointment of Mr Ignacio Mares as a director on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Appointment of Mr Juan Tomas Hernani as a director on 2023-03-28 · 2 pages | View document |
| 15 Mar 2023 | Sub-division of shares on 2023-02-20 · 4 pages | View document |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 3 pages | View document |
| 10 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-21 · 4 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-24 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Registration of charge 111082460001, created on 2022-12-16 · 25 pages | View document |
| 6 Jul 2022 | Statement of capital following an allotment of shares on 2022-06-21 · 3 pages | View document |
| 7 Jan 2022 | Resolutions · 1 page | View document |
| 7 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Change of details for Dr Ian Parry as a person with significant control on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Director's details changed for Dr Ian Parry on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Secretary's details changed for Dr Ian Parry on 2021-12-13 · 1 page | View document |
| 11 Nov 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Stirling House G2 Stirling House Cambridge Innovation Park, Denny End Rd Waterbeach Cambridgeshire CB25 9QE on 2021-11-11 · 1 page | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Aug 2020 | Appointment of Mr George Hawker as a director on 2020-07-01 · 2 pages | View document |
| 4 Aug 2020 | DIRECTOR APPOINTED MR MARCO ANTONIO GOMEZ-JENKINS | View document |
| 4 Aug 2020 | DIRECTOR APPOINTED MR GEORGE HAWKER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES | View document |
| 6 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 12 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2017 | Incorporation · 30 pages | View document |