About

Registered Number: 03092549
Date of Incorporation: 17/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Grant Way, Isleworth, Middlesex, TW7 5QD

 

Founded in 1995, Sky Ventures Ltd are based in Middlesex, it's status is listed as "Active". We do not know the number of employees at the company. Taylor, Christopher Jon is listed as the only 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.