SATMAP SYSTEMS LIMITED

Company number 05597195

Date	Type	Description	View / Download
20 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
27 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
14 Oct 2020	MR01	Registration of charge 055971950005, created on 2 October 2020	(36 pages)
01 Oct 2020	MR04	Satisfaction of charge 055971950004 in full	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
22 Oct 2019	AD01	Registered office address changed from 4 Fountain House Cleeve Road Leatherhead Surrey KT22 7LX to 3 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ on 22 October 2019	(1 page)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
04 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(35 pages)
04 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
14 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
31 Oct 2018	TM02	Termination of appointment of Clive Teuten as a secretary on 31 October 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
16 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
02 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
30 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
22 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)
02 Dec 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 230,000	(20 pages)
14 Jul 2015	SH08	Change of share class name or designation	(2 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 230,000.00	(8 pages)