About

Registered Number: 03092549
Date of Incorporation: 17/08/1995 (29 years and 7 months ago)
Company Status: Active
Registered Address: Grant Way, Isleworth, Middlesex, TW7 5QD

 

Founded in 1995, Sky Ventures Ltd has its registered office in Middlesex, it has a status of "Active". We don't currently know the number of employees at this company. Taylor, Christopher Jon is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Christopher Jon 05 November 2012 10 June 2019 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
CS01 - N/A 10 September 2019
TM01 - Termination of appointment of director 20 June 2019
TM01 - Termination of appointment of director 20 June 2019
TM02 - Termination of appointment of secretary 20 June 2019
AP04 - Appointment of corporate secretary 20 June 2019
AA01 - Change of accounting reference date 20 June 2019
TM01 - Termination of appointment of director 19 June 2019
AP01 - Appointment of director 17 June 2019
AP01 - Appointment of director 14 June 2019
AP01 - Appointment of director 14 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 12 January 2017
AP01 - Appointment of director 24 October 2016
CS01 - N/A 06 October 2016
RESOLUTIONS - N/A 26 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 12 October 2015
CH01 - Change of particulars for director 21 September 2015
CH03 - Change of particulars for secretary 21 September 2015
CH01 - Change of particulars for director 21 September 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 12 October 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 13 June 2013
AP01 - Appointment of director 17 January 2013
AP01 - Appointment of director 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
AA - Annual Accounts 18 December 2012
AP03 - Appointment of secretary 08 November 2012
TM02 - Termination of appointment of secretary 07 November 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 20 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
AA - Annual Accounts 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 14 April 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
AA - Annual Accounts 25 July 2005
363a - Annual Return 02 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 February 2005
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 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
363a - Annual Return 22 June 2004
AA - Annual Accounts 05 May 2004
288b - Notice of resignation of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2003
363a - Annual Return 10 September 2003
AA - Annual Accounts 06 August 2003
288c - Notice of change of directors or secretaries or in their particulars 03 July 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 March 2003
363a - Annual Return 25 October 2002
288c - Notice of change of directors or secretaries or in their particulars 04 October 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
AUD - Auditor's letter of resignation 08 August 2002
AA - Annual Accounts 04 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 April 2002
AA - Annual Accounts 05 October 2001
363a - Annual Return 23 August 2001
288c - Notice of change of directors or secretaries or in their particulars 12 July 2001
AA - Annual Accounts 04 May 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 April 2001
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 06 December 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
363a - Annual Return 04 September 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288c - Notice of change of directors or secretaries or in their particulars 24 September 1999
363a - Annual Return 20 August 1999
AA - Annual Accounts 11 December 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
363a - Annual Return 21 August 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1998
RESOLUTIONS - N/A 09 July 1998
RESOLUTIONS - N/A 09 July 1998
123 - Notice of increase in nominal capital 09 July 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
CERTNM - Change of name certificate 30 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 12 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
288c - Notice of change of directors or secretaries or in their particulars 06 February 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
AA - Annual Accounts 29 December 1997
288b - Notice of resignation of directors or secretaries 01 December 1997
363a - Annual Return 19 September 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
RESOLUTIONS - N/A 17 April 1997
RESOLUTIONS - N/A 17 April 1997
RESOLUTIONS - N/A 17 April 1997
AA - Annual Accounts 17 April 1997
287 - Change in situation or address of Registered Office 29 January 1997
363a - Annual Return 28 August 1996
CERTNM - Change of name certificate 02 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 November 1995
288 - N/A 28 September 1995
288 - N/A 28 September 1995
288 - N/A 28 September 1995
288 - N/A 28 September 1995
288 - N/A 28 September 1995
288 - N/A 28 September 1995
288 - N/A 26 September 1995
288 - N/A 26 September 1995
288 - N/A 26 September 1995
287 - Change in situation or address of Registered Office 26 September 1995
288 - N/A 25 September 1995
288 - N/A 25 September 1995
NEWINC - New incorporation documents 17 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.