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SATURN EXHIBITION & FILM SERVICES LIMITED

Company number 04971222

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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)
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
18 Nov 2019 CH01 Director's details changed for Mrs Lindsey Anne Philpott on 18 November 2019
10 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
29 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
19 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
22 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 500
05 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 500
17 Jun 2015 AP01 Appointment of Lindsey Philpott as a director on 6 February 2015
17 Jun 2015 TM01 Termination of appointment of Peter Leavy as a director on 6 February 2015
17 Jun 2015 SH06 Cancellation of shares. Statement of capital on 6 February 2015
  • GBP 500
17 Jun 2015 SH03 Purchase of own shares.
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2015 SH08 Change of share class name or designation
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
29 Nov 2013 CH01 Director's details changed for Mr Shaun Philpott on 1 January 2013
29 Nov 2013 CH01 Director's details changed for Peter Leavy on 1 January 2013