SATURN COMMUNICATIONS GROUP LIMITED
Company number 09477192
- Company Overview for SATURN COMMUNICATIONS GROUP LIMITED (09477192)
- Filing history for SATURN COMMUNICATIONS GROUP LIMITED (09477192)
- People for SATURN COMMUNICATIONS GROUP LIMITED (09477192)
- More for SATURN COMMUNICATIONS GROUP LIMITED (09477192)
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) |
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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
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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
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26 Jun 2019 | RESOLUTIONS |
Resolutions
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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 |