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SATELLITE ASSURED SERVICES LIMITED

Company number 07077427

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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)
20 Sep 2024 AA Total exemption full accounts made up to 28 February 2024
10 Jul 2024 PSC05 Change of details for Satellite Assured Services Holdings Ltd as a person with significant control on 23 June 2024
10 Jul 2024 AD01 Registered office address changed from 1st Floor Exeter House City Fields Business Park, City Fields Way Tangmere Chichester West Sussex PO20 2FU England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 10 July 2024
10 Jul 2024 CH01 Director's details changed for Mr Stuart John King on 23 June 2024
10 Jul 2024 CH01 Director's details changed for Mrs Karen King on 23 June 2024
16 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
16 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
07 Sep 2022 PSC02 Notification of Satellite Assured Services Holdings Ltd as a person with significant control on 13 July 2022
07 Sep 2022 PSC07 Cessation of Stuart John King as a person with significant control on 13 July 2022
07 Sep 2022 PSC07 Cessation of Karen King as a person with significant control on 13 July 2022
07 Sep 2022 PSC07 Cessation of Lauren Boone as a person with significant control on 13 July 2022
08 Aug 2022 AD01 Registered office address changed from Ground Floor New Barn Vinnetrow Business Centre Vinnetrow Road Chichester West Sussex PO20 1QH to 1st Floor Exeter House City Fields Business Park, City Fields Way Tangmere Chichester West Sussex PO20 2FU on 8 August 2022
31 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
02 Apr 2021 AA Total exemption full accounts made up to 29 February 2020
01 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
05 Nov 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
18 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
05 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with updates
23 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
16 Jul 2018 AD01 Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to Ground Floor New Barn Vinnetrow Business Centre Vinnetrow Road Chichester West Sussex PO20 1QH on 16 July 2018
22 Jan 2018 SH06 Cancellation of shares. Statement of capital on 22 November 2017
  • GBP 7,400