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A T.V. AERIAL & SATELLITE CO LTD

Company number 05881601

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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)
24 Oct 2024 AA Micro company accounts made up to 31 July 2024
25 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
31 Jan 2024 TM01 Termination of appointment of James Douglas Grant Smith as a director on 31 January 2024
24 Oct 2023 AA Micro company accounts made up to 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
19 Dec 2022 PSC07 Cessation of Jayne Smith as a person with significant control on 19 December 2022
19 Dec 2022 TM01 Termination of appointment of Jayne Smith as a director on 19 December 2022
20 Oct 2022 AA Micro company accounts made up to 31 July 2022
02 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
02 Aug 2022 PSC01 Notification of Blaine Edward Smith as a person with significant control on 3 September 2021
05 Nov 2021 AA Micro company accounts made up to 31 July 2021
14 Sep 2021 SH08 Change of share class name or designation
14 Sep 2021 MA Memorandum and Articles of Association
14 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2021 CC04 Statement of company's objects
10 Sep 2021 SH10 Particulars of variation of rights attached to shares
10 Sep 2021 SH10 Particulars of variation of rights attached to shares
26 Aug 2021 AP01 Appointment of Mr Blaine Edward Smith as a director on 26 August 2021
06 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
24 Nov 2020 AAMD Amended micro company accounts made up to 31 July 2020
09 Nov 2020 AA Micro company accounts made up to 31 July 2020
24 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
18 Oct 2019 AA Micro company accounts made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates