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SKY PCO LTD

Company number 03194652

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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)
07 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
07 May 2014 CH03 Secretary's details changed for June Kay Griffiths on 2 May 2014
26 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
24 May 2013 TM01 Termination of appointment of Checker Cars (Gatwick) Ltd as a director
10 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
10 Jan 2013 AP01 Appointment of Ms Sarah Davison as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
28 Aug 2012 CERTNM Company name changed intercity mini-cabs LIMITED\certificate issued on 28/08/12
  • RES15 ‐ Change company name resolution on 2012-08-24
  • NM01 ‐ Change of name by resolution
28 Aug 2012 AP02 Appointment of Checker Cars (Gatwick) Ltd as a director
24 Aug 2012 TM01 Termination of appointment of Terence Mccarthy as a director
17 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
17 May 2012 AD01 Registered office address changed from Building 219 Epsom Square Eastern Perimeter Road Heathrow Airport Middx TW6 2BJ on 17 May 2012
09 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 31 January 2011
19 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
29 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
02 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
02 Nov 2009 AP03 Appointment of June Kay Griffiths as a secretary
02 Nov 2009 TM02 Termination of appointment of Vanessa Perkins as a secretary
11 May 2009 363a Return made up to 03/05/09; full list of members
27 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
13 Aug 2008 363a Return made up to 03/05/08; full list of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from cecil house 52 st andrew street hertford SG14 1JA
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Oct 2007 363s Return made up to 03/05/07; no change of members
  • 363(287) ‐ Registered office changed on 25/10/07
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed