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APPLIED SATELLITE TECHNOLOGY SYSTEMS LIMITED

Company number 03667051

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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)
14 Aug 2018 AP03 Appointment of Mr Christopher John Binnie as a secretary on 1 August 2018
14 Aug 2018 TM02 Termination of appointment of Danny Camiel Paula Verhulst as a secretary on 1 August 2018
07 Feb 2018 AA Accounts for a small company made up to 30 April 2017
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
16 Aug 2016 AP03 Appointment of Mr Danny Camiel Paula Verhulst as a secretary on 1 August 2016
16 Aug 2016 TM02 Termination of appointment of Kay Frances Mason Billig as a secretary on 1 August 2016
02 Dec 2015 AA Full accounts made up to 30 April 2015
23 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
09 Feb 2015 CH03 Secretary's details changed
06 Feb 2015 CH03 Secretary's details changed for Mrs Annette Kay Billig on 1 February 2015
24 Dec 2014 AA Full accounts made up to 30 April 2014
09 Dec 2014 AP03 Appointment of Mrs Annette Kay Billig as a secretary on 30 November 2014
09 Dec 2014 TM02 Termination of appointment of Jennifer Hazel Turner as a secretary on 30 November 2014
24 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
10 Dec 2013 AA Full accounts made up to 30 April 2013
29 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
05 Feb 2013 AA Full accounts made up to 30 April 2012
05 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of Richard Harris as a director
29 May 2012 CH01 Director's details changed for Mr Richard Nigel Harris on 29 May 2012
23 Jan 2012 AA Full accounts made up to 30 April 2011
29 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2