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SATELLITE INFORMATION SERVICES LIMITED

Company number 10499457

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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)
23 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
14 Feb 2024 MA Memorandum and Articles of Association
13 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
07 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
07 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
06 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
26 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
05 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
21 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
16 Oct 2017 TM01 Termination of appointment of Gary John Smith as a director on 13 October 2017
03 Jul 2017 AP01 Appointment of Mr Richard Jonathan Ames as a director on 1 July 2017
05 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
10 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-09
10 Jan 2017 CONNOT Change of name notice
16 Dec 2016 TM02 Termination of appointment of Kevin Smith as a secretary on 16 December 2016
16 Dec 2016 TM01 Termination of appointment of Kevin Laurie Smith as a director on 16 December 2016
16 Dec 2016 AP04 Appointment of Sis Cosec Limited as a secretary on 16 December 2016
16 Dec 2016 AP01 Appointment of Mr Gary John Smith as a director on 16 December 2016