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SATELLITE GB LIMITED

Company number 04788215

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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)
17 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
17 Jan 2025 AP01 Appointment of Carol Carr as a director on 15 January 2025
17 Jan 2025 AP01 Appointment of Jennifer Ann Metcalfe as a director on 15 January 2025
30 Sep 2024 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 30 September 2024
07 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with updates
06 Jun 2024 PSC08 Notification of a person with significant control statement
28 May 2024 PSC07 Cessation of Roger John Carr as a person with significant control on 2 April 2024
28 May 2024 PSC07 Cessation of David Williams as a person with significant control on 2 April 2024
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
01 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
16 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 999
19 Nov 2015 AA Total exemption full accounts made up to 30 June 2015