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SATELLITE SOLUTIONS (UK) LIMITED

Company number 03816399

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2020 DS01 Application to strike the company off the register
14 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
02 Jul 2020 AD01 Registered office address changed from Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT United Kingdom to 24 Faraday Court Park Farm Industrial Estate Wellingborough NN8 6XY on 2 July 2020
31 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
26 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
17 Jul 2017 PSC02 Notification of Solutions Group (Uk) Plc as a person with significant control on 6 April 2016
17 Jul 2017 PSC07 Cessation of Grant Mark Lester as a person with significant control on 6 April 2016
17 Jul 2017 PSC07 Cessation of Jeremy Alexander Kennedy as a person with significant control on 6 April 2016
28 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
25 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
12 Jan 2016 AD01 Registered office address changed from Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT on 12 January 2016
28 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
28 Jul 2015 AD01 Registered office address changed from Unit 2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton NN4 7DT to Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT on 28 July 2015
08 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
18 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
03 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012