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SKY CORPORATE SECRETARY LIMITED

Company number 07872043

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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)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
24 Jul 2024	CH01	Director's details changed for Mr Paul Wedlock on 24 July 2024	View PDF Director's details changed for Mr Paul Wedlock on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Tanya Claire Richards as a director on 28 June 2024	View PDF Termination of appointment of Tanya Claire Richards as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Mr Paul Wedlock as a director on 28 June 2024	View PDF Appointment of Mr Paul Wedlock as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	AP01	Appointment of Mr Stephen Nash as a director on 23 August 2022	View PDF Appointment of Mr Stephen Nash as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Duncan John Timothy Bratchell as a director on 11 May 2022	View PDF Termination of appointment of Duncan John Timothy Bratchell as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AP01	Appointment of Ms Tanya Claire Richards as a director on 14 October 2021	View PDF Appointment of Ms Tanya Claire Richards as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	AP01	Appointment of Mr Duncan Bratchell as a director on 7 July 2020	View PDF Appointment of Mr Duncan Bratchell as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Kirsty Anne Gaston as a director on 30 April 2020	View PDF Termination of appointment of Kirsty Anne Gaston as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AP01	Appointment of Ms Kirsty Gaston as a director on 6 August 2019	View PDF Appointment of Ms Kirsty Gaston as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AP01	Appointment of Mr Stuart Case as a director on 10 June 2019	View PDF Appointment of Mr Stuart Case as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	TM01	Termination of appointment of Christopher Jon Taylor as a director on 10 June 2019	View PDF Termination of appointment of Christopher Jon Taylor as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	TM01	Termination of appointment of Benjamin Richard Matthews as a director on 10 June 2019	View PDF Termination of appointment of Benjamin Richard Matthews as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CERTNM	Company name changed memstv LIMITED\certificate issued on 30/04/19 NM04 ‐ Change of name by provision in articles	View PDF Company name changed memstv LIMITED\certificate issued on 30/04/19 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	TM02	Termination of appointment of Christopher Jon Taylor as a secretary on 25 April 2019	View PDF Termination of appointment of Christopher Jon Taylor as a secretary on 25 April 2019 - link opens in a new window - 1 page (1 page)

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SKY CORPORATE SECRETARY LIMITED

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