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SKYNET WORLDWIDE EXPRESS LIMITED

Company number 04334961

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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 Jan 2025 CS01 Confirmation statement made on 5 December 2024 with no updates
31 Oct 2024 MR04 Satisfaction of charge 043349610006 in full
27 Jan 2024 CERTNM Company name changed skynet (london) LIMITED\certificate issued on 27/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-22
05 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with no updates
16 Nov 2023 AA Full accounts made up to 31 March 2023
30 Jun 2023 MR04 Satisfaction of charge 043349610004 in full
28 Jun 2023 MR01 Registration of charge 043349610006, created on 27 June 2023
13 Apr 2023 TM01 Termination of appointment of Dianne Joy Ellis as a director on 13 April 2023
13 Apr 2023 TM02 Termination of appointment of Dianne Joy Ellis as a secretary on 13 April 2023
02 Mar 2023 MR01 Registration of charge 043349610005, created on 28 February 2023
10 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with no updates
05 Dec 2022 AA Full accounts made up to 31 March 2022
24 Nov 2022 MR04 Satisfaction of charge 3 in full
12 Jan 2022 PSC02 Notification of Deltec International Courier Limited as a person with significant control on 1 November 2021
12 Jan 2022 PSC07 Cessation of Dianne Joy Ellis as a person with significant control on 1 November 2020
29 Dec 2021 AA Full accounts made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
17 Dec 2021 PSC07 Cessation of John Barry Ellis as a person with significant control on 1 November 2021
23 Nov 2021 AP01 Appointment of Mr. Thomas James Adlam Erasmus as a director on 23 November 2021
23 Nov 2021 AP01 Appointment of Mr. Jacobus Daniel Meyer as a director on 23 November 2021
23 Nov 2021 TM01 Termination of appointment of John Barry Ellis as a director on 23 November 2021
29 Oct 2021 MR01 Registration of charge 043349610004, created on 28 October 2021
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
02 Dec 2020 AA Full accounts made up to 31 March 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019