SUPER SKY LIMITED

02021871
SYNTHOMER BUILDING TEMPLE FIELDS HARLOW ESSEX CM20 2BH

Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 14 Buy now
12 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 204 Buy now
12 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 officers Change of particulars for director (Mr Anant Prakash) 2 Buy now
23 Nov 2023 officers Change of particulars for director (Ms Lily Liu) 2 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2023 accounts Annual Accounts 16 Buy now
07 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 224 Buy now
07 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Feb 2023 officers Termination of appointment of secretary (Richard Atkinson) 1 Buy now
27 Feb 2023 officers Termination of appointment of director (Richard Atkinson) 1 Buy now
27 Feb 2023 officers Appointment of director (Mr Anant Prakash) 2 Buy now
09 Nov 2022 accounts Annual Accounts 15 Buy now
09 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 190 Buy now
09 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
09 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 officers Appointment of director (Ms Lily Liu) 2 Buy now
26 Jul 2022 officers Termination of appointment of director (Stephen Guy Bennett) 1 Buy now
04 Apr 2022 officers Appointment of director (Mr Antoine Marie Sage) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Trevor Lambeth) 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 12 Buy now
15 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
15 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 178 Buy now
20 Oct 2020 accounts Annual Accounts 12 Buy now
20 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 158 Buy now
09 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 12 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 163 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 accounts Annual Accounts 12 Buy now
24 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 156 Buy now
24 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
24 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Aug 2017 accounts Annual Accounts 15 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2017 officers Appointment of director (Mr Stephen Guy Bennett) 2 Buy now
18 Apr 2017 officers Termination of appointment of director (Andrew David Burnett) 1 Buy now
12 Oct 2016 accounts Annual Accounts 16 Buy now
23 May 2016 annual-return Annual Return 6 Buy now
28 Jul 2015 annual-return Annual Return 6 Buy now
14 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2015 accounts Annual Accounts 12 Buy now
22 Feb 2015 officers Appointment of director (Richard Atkinson) 3 Buy now
20 Feb 2015 officers Termination of appointment of director (Adrian Michael Whitfield) 2 Buy now
28 Oct 2014 officers Appointment of director (Mr Trevor Lambeth) 3 Buy now
16 Oct 2014 officers Termination of appointment of director (John Reginald William Clayton) 1 Buy now
29 May 2014 annual-return Annual Return 6 Buy now
15 May 2014 accounts Annual Accounts 12 Buy now
03 Sep 2013 accounts Annual Accounts 12 Buy now
07 Jun 2013 annual-return Annual Return 15 Buy now
31 Jul 2012 auditors Auditors Resignation Company 1 Buy now
24 Jul 2012 auditors Auditors Resignation Company 2 Buy now
20 Jun 2012 accounts Annual Accounts 13 Buy now
19 Jun 2012 annual-return Annual Return 15 Buy now
21 Jun 2011 annual-return Annual Return 15 Buy now
14 Jun 2011 accounts Annual Accounts 13 Buy now
23 Jun 2010 accounts Annual Accounts 12 Buy now
20 May 2010 annual-return Annual Return 15 Buy now
22 Oct 2009 accounts Annual Accounts 11 Buy now
29 May 2009 annual-return Return made up to 08/05/09; full list of members 4 Buy now
28 Oct 2008 accounts Annual Accounts 10 Buy now
22 May 2008 annual-return Return made up to 08/05/08; full list of members 4 Buy now
28 Oct 2007 accounts Annual Accounts 10 Buy now
13 Jun 2007 annual-return Return made up to 08/05/07; full list of members 3 Buy now
11 Apr 2007 officers New director appointed 4 Buy now
03 Apr 2007 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 10 Buy now
19 Sep 2006 officers New director appointed 3 Buy now
07 Sep 2006 officers Director resigned 1 Buy now
20 Jun 2006 annual-return Return made up to 08/05/06; full list of members 3 Buy now
17 May 2006 officers Secretary's particulars changed 1 Buy now
03 Nov 2005 accounts Annual Accounts 10 Buy now
08 Jun 2005 annual-return Return made up to 08/05/05; full list of members 3 Buy now
20 May 2005 officers Director's particulars changed 1 Buy now
13 Oct 2004 accounts Annual Accounts 10 Buy now
04 Jun 2004 annual-return Return made up to 08/05/04; full list of members 8 Buy now
15 Mar 2004 officers New director appointed 56 Buy now
15 Mar 2004 officers Director resigned 1 Buy now
30 Oct 2003 accounts Annual Accounts 10 Buy now
01 Jul 2003 address Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH 1 Buy now
06 Jun 2003 annual-return Return made up to 08/05/03; full list of members 6 Buy now
25 Oct 2002 accounts Annual Accounts 8 Buy now
18 Aug 2002 auditors Auditors Resignation Company 2 Buy now
18 Jun 2002 annual-return Return made up to 08/05/02; full list of members 6 Buy now
02 Nov 2001 accounts Annual Accounts 8 Buy now