Company Results (links open in a new window)
|
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)
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
|
|
|
02 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
22 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
30 Jan 2024 |
AD01 |
Registered office address changed from Southern House Liberator Road Norwich International Airport Norwich NR6 6EU England to Building 160, Chester Road Broughton Flintshire CH4 0DR on 30 January 2024
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
|
|
|
30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
|
|
|
13 Jun 2022 |
AP01 |
Appointment of Mrs Muriel Christianne Monique Helye as a director on 12 January 2019
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Muriel Christianne Monique Helye as a director on 25 January 2022
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
|
|
|
24 Mar 2021 |
AA |
Full accounts made up to 30 September 2019
|
|
|
16 Mar 2021 |
CH01 |
Director's details changed for Mr Christophe Jean Lucien Cador on 15 March 2021
|
|
|
08 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location Satys Uk Holdings Ltd, Building 160 Airbus Facility East, Chester Road Broughton Chester CH4 0DR
|
|
|
08 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location Satys Uk Holdings Ltd, Building 160 Airbus Facility East, Chester Road Broughton Chester CH4 0DR
|
|
|
08 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location Satys Uk Holdings Ltd, Building 160 Airbus Facility East, Chester Road Broughton Chester CH4 0DR
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
|
|
|
10 Feb 2020 |
AP01 |
Appointment of Mrs Muriel Christianne Monique Helye as a director on 30 January 2020
|
|
|
31 Jan 2020 |
AD02 |
Register inspection address has been changed to Satys Uk Holdings Ltd, Building 160 Airbus Facility East, Chester Road Broughton Chester CH4 0DR
|
|
|
30 Jan 2020 |
AD01 |
Registered office address changed from Building 160 Chester Road Broughton Chester CH4 0DR United Kingdom to Southern House Liberator Road Norwich International Airport Norwich NR6 6EU on 30 January 2020
|
|
|
30 Jan 2020 |
TM01 |
Termination of appointment of Jonathan Paul Gray as a director on 29 January 2020
|
|
|
11 Jul 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 30 September 2019
|
|
|
04 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
|
|
|
28 Jan 2019 |
AD01 |
Registered office address changed from Unit B - Meadow View Business Park Winchester Road Upham Southampton SO32 1HJ England to Building 160 Chester Road Broughton Chester CH4 0DR on 28 January 2019
|
|