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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)
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
07 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
07 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
08 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
15 Mar 2019 TM01 Termination of appointment of Paul Dominic Devlin as a director on 26 April 2018
08 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017
08 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
08 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
05 Jul 2017 PSC07 Cessation of Tracy Dean Nichols as a person with significant control on 9 December 2016
05 Jul 2017 PSC07 Cessation of Paul Dominic Devlin as a person with significant control on 9 December 2016
04 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 MA Memorandum and Articles of Association
07 Jan 2017 AP01 Appointment of Christophe Vassal as a director
07 Jan 2017 AP01 Appointment of Vanessa Conter as a director
07 Jan 2017 AP03 Appointment of Vanessa Conter as a secretary
07 Jan 2017 AP01 Appointment of Mr Gaetan Fabritus as a director on 8 December 2016
20 Dec 2016 AP01 Appointment of Vanessa Conter as a director on 8 December 2016
20 Dec 2016 AP01 Appointment of Gaetan Fabritius as a director on 8 December 2016
20 Dec 2016 AP01 Appointment of Christophe Vassal as a director on 8 December 2016
20 Dec 2016 AP03 Appointment of Vanessa Conter as a secretary on 8 December 2016
18 Dec 2016 TM02 Termination of appointment of Tracy Dean Nichols as a secretary on 8 December 2016