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LONDONMETRIC SATURN LIMITED

Company number 08336260

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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)
30 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
30 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
30 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
30 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
15 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with updates
30 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
30 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
30 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
30 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
24 Apr 2023 SH19 Statement of capital on 24 April 2023
  • GBP 30,236,030
24 Apr 2023 SH20 Statement by Directors
24 Apr 2023 CAP-SS Solvency Statement dated 31/03/23
24 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
06 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
06 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
30 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
25 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
25 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
25 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
26 May 2021 SH19 Statement of capital on 26 May 2021
  • GBP 42,236,030
26 May 2021 SH20 Statement by Directors