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COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED

Company number 06635456

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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)
05 Aug 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
26 Mar 2024 CERTNM Company name changed fulcrum maritime systems LTD\certificate issued on 26/03/24
  • RES15 ‐ Change company name resolution on 2024-03-01
26 Mar 2024 CONNOT Change of name notice
26 Dec 2023 AA Accounts for a small company made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
31 Dec 2022 AA Accounts for a small company made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
16 May 2022 TM01 Termination of appointment of Gaetan Fabritus as a director on 30 April 2022
16 May 2022 TM01 Termination of appointment of Gaetan Fabritius as a director on 30 April 2022
03 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
03 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
25 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
25 May 2021 TM01 Termination of appointment of Karen Day as a director on 23 May 2021
07 May 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 May 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
18 Nov 2019 TM01 Termination of appointment of Vanessa Conter as a director on 11 October 2019
04 Nov 2019 TM02 Termination of appointment of Vanessa Conter as a secretary on 11 October 2019
31 Oct 2019 AP01 Appointment of Ms Karen Day as a director on 2 January 2019