S3 Satcom Ltd was setup in 2003, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATKINSON, David John | 17 February 2003 | - | 1 |
COPE, David Spencer | 17 February 2003 | - | 1 |
HALL, Philip Andrew | 17 February 2003 | - | 1 |
KENNETT, Arthur John | 17 February 2003 | - | 1 |
RITCHIE, Peter Ian | 17 February 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 June 2020 | |
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 19 June 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 15 June 2017 | |
CS01 - N/A | 24 February 2017 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 20 May 2015 | |
AR01 - Annual Return | 25 February 2015 | |
MR01 - N/A | 17 December 2014 | |
AA - Annual Accounts | 16 June 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 24 February 2012 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 03 March 2011 | |
CH03 - Change of particulars for secretary | 03 March 2011 | |
CH01 - Change of particulars for director | 03 March 2011 | |
CH01 - Change of particulars for director | 03 March 2011 | |
CH01 - Change of particulars for director | 03 March 2011 | |
CH01 - Change of particulars for director | 03 March 2011 | |
CH01 - Change of particulars for director | 03 March 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2011 | |
AD01 - Change of registered office address | 03 March 2011 | |
AA01 - Change of accounting reference date | 09 September 2010 | |
AR01 - Annual Return | 01 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
AA - Annual Accounts | 25 November 2009 | |
363a - Annual Return | 19 February 2009 | |
AA - Annual Accounts | 08 September 2008 | |
363a - Annual Return | 25 February 2008 | |
AA - Annual Accounts | 21 December 2007 | |
363a - Annual Return | 12 March 2007 | |
AA - Annual Accounts | 12 September 2006 | |
287 - Change in situation or address of Registered Office | 08 May 2006 | |
363a - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363s - Annual Return | 01 March 2005 | |
AA - Annual Accounts | 13 December 2004 | |
363s - Annual Return | 31 March 2004 | |
225 - Change of Accounting Reference Date | 20 February 2004 | |
395 - Particulars of a mortgage or charge | 28 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2003 | |
288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
NEWINC - New incorporation documents | 17 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 December 2014 | Outstanding |
N/A |
Debenture | 20 May 2003 | Outstanding |
N/A |