Sky In-home Service Ltd was founded on 24 October 1986 and has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". Allan, Denise Elizabeth Catherine, Kirkman, Ruth, Taylor, Christopher Jon, Evans, David, Oddy, Richard Mark, Southwell Gray, Sharon Lorna, Stanhope, Colin, Webster, Mark Andrew, Wheeler, David Anthony are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, Denise Elizabeth Catherine | 06 July 2016 | - | 1 |
| EVANS, David | N/A | 10 April 1992 | 1 |
| ODDY, Richard Mark | N/A | 25 March 1996 | 1 |
| SOUTHWELL GRAY, Sharon Lorna | N/A | 05 May 1992 | 1 |
| STANHOPE, Colin | N/A | 31 December 1992 | 1 |
| WEBSTER, Mark Andrew | N/A | 26 February 1992 | 1 |
| WHEELER, David Anthony | 27 March 1996 | 28 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRKMAN, Ruth | 07 January 1993 | 24 January 1996 | 1 |
| TAYLOR, Christopher Jon | 05 November 2012 | 10 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| CS01 - N/A | 11 September 2019 | |
| AA01 - Change of accounting reference date | 20 June 2019 | |
| TM01 - Termination of appointment of director | 19 June 2019 | |
| TM02 - Termination of appointment of secretary | 19 June 2019 | |
| AP04 - Appointment of corporate secretary | 19 June 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| CS01 - N/A | 25 September 2018 | |
| TM01 - Termination of appointment of director | 25 January 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CS01 - N/A | 05 October 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 13 October 2015 | |
| CH01 - Change of particulars for director | 06 August 2015 | |
| CH03 - Change of particulars for secretary | 06 August 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| AA - Annual Accounts | 14 November 2014 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 08 November 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| AP01 - Appointment of director | 17 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AP03 - Appointment of secretary | 07 November 2012 | |
| TM02 - Termination of appointment of secretary | 06 November 2012 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 02 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 February 2007 | |
| 363a - Annual Return | 28 December 2006 | |
| AA - Annual Accounts | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2003 | |
| RESOLUTIONS - N/A | 01 July 2003 | |
| RESOLUTIONS - N/A | 01 July 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 April 2003 | |
| 363a - Annual Return | 07 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2002 | |
| AUD - Auditor's letter of resignation | 08 August 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363a - Annual Return | 05 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363a - Annual Return | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363a - Annual Return | 14 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
| 363a - Annual Return | 07 January 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
| CERTNM - Change of name certificate | 02 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 363a - Annual Return | 19 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 1997 | |
| AA - Annual Accounts | 04 May 1997 | |
| 363a - Annual Return | 03 March 1997 | |
| 287 - Change in situation or address of Registered Office | 29 January 1997 | |
| 363a - Annual Return | 21 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
| AA - Annual Accounts | 01 May 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 22 April 1996 | |
| 288 - N/A | 22 April 1996 | |
| 288 - N/A | 22 April 1996 | |
| 287 - Change in situation or address of Registered Office | 17 April 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 01 February 1996 | |
| 288 - N/A | 24 January 1996 | |
| 288 - N/A | 23 August 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| 287 - Change in situation or address of Registered Office | 21 April 1995 | |
| 288 - N/A | 07 February 1995 | |
| 363s - Annual Return | 04 February 1995 | |
| 288 - N/A | 11 January 1995 | |
| 288 - N/A | 11 August 1994 | |
| 363s - Annual Return | 03 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 363b - Annual Return | 27 May 1993 | |
| 288 - N/A | 29 January 1993 | |
| 288 - N/A | 29 January 1993 | |
| 288 - N/A | 29 January 1993 | |
| 288 - N/A | 29 January 1993 | |
| 287 - Change in situation or address of Registered Office | 28 January 1993 | |
| AA - Annual Accounts | 10 January 1993 | |
| RESOLUTIONS - N/A | 22 December 1992 | |
| 123 - Notice of increase in nominal capital | 22 December 1992 | |
| 287 - Change in situation or address of Registered Office | 22 May 1992 | |
| 288 - N/A | 12 May 1992 | |
| 288 - N/A | 12 May 1992 | |
| 288 - N/A | 12 May 1992 | |
| 288 - N/A | 12 May 1992 | |
| 288 - N/A | 12 May 1992 | |
| 288 - N/A | 12 May 1992 | |
| 288 - N/A | 21 April 1992 | |
| AA - Annual Accounts | 16 March 1992 | |
| 288 - N/A | 16 March 1992 | |
| 288 - N/A | 16 March 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 25 February 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 363x - Annual Return | 17 January 1992 | |
| 288 - N/A | 11 October 1991 | |
| 288 - N/A | 30 July 1991 | |
| RESOLUTIONS - N/A | 29 April 1991 | |
| MEM/ARTS - N/A | 29 April 1991 | |
| 288 - N/A | 18 April 1991 | |
| RESOLUTIONS - N/A | 17 April 1991 | |
| 288 - N/A | 07 April 1991 | |
| 288 - N/A | 07 April 1991 | |
| 288 - N/A | 07 April 1991 | |
| 395 - Particulars of a mortgage or charge | 23 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 363x - Annual Return | 17 March 1991 | |
| AA - Annual Accounts | 13 February 1991 | |
| 288 - N/A | 22 January 1991 | |
| 288 - N/A | 19 November 1990 | |
| 288 - N/A | 19 October 1990 | |
| 287 - Change in situation or address of Registered Office | 19 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 1990 | |
| 288 - N/A | 28 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 April 1990 | |
| 363 - Annual Return | 23 March 1990 | |
| 288 - N/A | 12 March 1990 | |
| AA - Annual Accounts | 08 March 1990 | |
| 288 - N/A | 08 February 1990 | |
| RESOLUTIONS - N/A | 21 January 1990 | |
| MEM/ARTS - N/A | 21 January 1990 | |
| 288 - N/A | 10 January 1990 | |
| 288 - N/A | 12 December 1989 | |
| 287 - Change in situation or address of Registered Office | 24 November 1989 | |
| 288 - N/A | 20 November 1989 | |
| 288 - N/A | 20 November 1989 | |
| 288 - N/A | 17 August 1989 | |
| RESOLUTIONS - N/A | 15 August 1989 | |
| RESOLUTIONS - N/A | 15 August 1989 | |
| AA - Annual Accounts | 24 July 1989 | |
| RESOLUTIONS - N/A | 19 July 1989 | |
| RESOLUTIONS - N/A | 19 July 1989 | |
| RESOLUTIONS - N/A | 19 July 1989 | |
| PUC 2 - N/A | 19 July 1989 | |
| 123 - Notice of increase in nominal capital | 19 July 1989 | |
| 395 - Particulars of a mortgage or charge | 17 July 1989 | |
| 395 - Particulars of a mortgage or charge | 17 July 1989 | |
| 395 - Particulars of a mortgage or charge | 17 July 1989 | |
| 288 - N/A | 17 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1989 | |
| 288 - N/A | 22 May 1989 | |
| 395 - Particulars of a mortgage or charge | 15 February 1989 | |
| 288 - N/A | 15 February 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 February 1989 | |
| RESOLUTIONS - N/A | 24 January 1989 | |
| PUC 3 - N/A | 24 January 1989 | |
| 123 - Notice of increase in nominal capital | 24 January 1989 | |
| RESOLUTIONS - N/A | 20 January 1989 | |
| 288 - N/A | 20 January 1989 | |
| AA - Annual Accounts | 04 August 1988 | |
| 288 - N/A | 27 June 1988 | |
| 363 - Annual Return | 19 May 1988 | |
| 288 - N/A | 16 May 1988 | |
| RESOLUTIONS - N/A | 03 December 1987 | |
| RESOLUTIONS - N/A | 03 December 1987 | |
| PUC 2 - N/A | 03 December 1987 | |
| 123 - Notice of increase in nominal capital | 03 December 1987 | |
| 288 - N/A | 20 July 1987 | |
| 395 - Particulars of a mortgage or charge | 25 June 1987 | |
| RESOLUTIONS - N/A | 15 May 1987 | |
| MEM/ARTS - N/A | 15 May 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 March 1987 | |
| GAZ(U) - N/A | 12 January 1987 | |
| 288 - N/A | 02 January 1987 | |
| CERTNM - Change of name certificate | 23 December 1986 | |
| 288 - N/A | 15 December 1986 | |
| 288 - N/A | 15 December 1986 | |
| 287 - Change in situation or address of Registered Office | 15 December 1986 | |
| CERTINC - N/A | 24 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A credit application | 15 March 1991 | Fully Satisfied |
N/A |
| Debenture | 10 July 1989 | Fully Satisfied |
N/A |
| Debenture | 10 July 1989 | Fully Satisfied |
N/A |
| Debenture | 10 July 1989 | Fully Satisfied |
N/A |
| Single debenture | 10 February 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 June 1987 | Fully Satisfied |
N/A |
