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SATS LTD

Company number 03046889

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2012 CH03 Secretary's details changed for Mr David Clive Seddon on 29 March 2012
29 Mar 2012 AD01 Registered office address changed from Milton House Gatehouse Road Aylesbury Bucks. HP19 8EA on 29 March 2012
07 Mar 2012 AP03 Appointment of Mr David Clive Seddon as a secretary
07 Mar 2012 TM02 Termination of appointment of Penelope Bignell as a secretary
25 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
27 Apr 2011 CH03 Secretary's details changed for Penelope Bignell on 13 January 2011
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Andrew Peter Smith on 1 October 2009
17 Feb 2010 TM01 Termination of appointment of David Seddon as a director
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2009 363a Return made up to 18/04/09; full list of members
21 Apr 2009 MEM/ARTS Memorandum and Articles of Association
14 Apr 2009 CERTNM Company name changed smith's accounting & tax services LIMITED\certificate issued on 16/04/09
03 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2008 363a Return made up to 18/04/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2007 363a Return made up to 18/04/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Apr 2006 363a Return made up to 18/04/06; full list of members
26 Apr 2006 288c Director's particulars changed
13 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Apr 2005 AAMD Amended accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 18/04/05; full list of members