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SATURN COMMUNICATIONS GROUP LIMITED

Company number 09477192

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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)
16 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 31 December 2023
24 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
03 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
16 Nov 2022 AD01 Registered office address changed from Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England to Quay West Mediacityuk Trafford Wharf Road Manchester M17 1HH on 16 November 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with updates
20 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interim dividend 01/03/2021
10 Mar 2021 PSC02 Notification of Janus Holdings Limited as a person with significant control on 1 March 2021
10 Mar 2021 PSC07 Cessation of Christopher David Welsh as a person with significant control on 1 March 2021
10 Mar 2021 PSC07 Cessation of Anthony Thomas Paulden as a person with significant control on 1 March 2021
10 Mar 2021 TM01 Termination of appointment of Anthony Thomas Paulden as a director on 1 March 2021
04 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
10 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
15 Aug 2019 MA Memorandum and Articles of Association
14 Aug 2019 SH08 Change of share class name or designation
26 Jul 2019 CERTNM Company name changed elderhill LIMITED\certificate issued on 26/07/19
  • CONNOT ‐ Change of name notice
26 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-22
16 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
25 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates