EASAT RADAR SYSTEMS LTD

02044226
IVY HOUSE FOUNDRY HANLEY STOKE-ON-TRENT ENGLAND ST1 3NR

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 32 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2024 officers Termination of appointment of director (Alexei Jurin) 1 Buy now
22 May 2024 incorporation Memorandum Articles 20 Buy now
22 May 2024 resolution Resolution 2 Buy now
20 May 2024 capital Return of Allotment of shares 3 Buy now
19 Jan 2024 accounts Annual Accounts 25 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 accounts Annual Accounts 25 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 officers Termination of appointment of director (John Holdcroft) 1 Buy now
10 Jan 2022 accounts Annual Accounts 27 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 accounts Annual Accounts 27 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 28 Buy now
29 Aug 2019 officers Termination of appointment of director (James Augustine Long) 1 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 officers Termination of appointment of director (Mihai Vasile Berbeci) 1 Buy now
18 Jan 2019 accounts Annual Accounts 26 Buy now
03 Jan 2019 officers Termination of appointment of secretary (Pamela Ashley) 1 Buy now
03 Jan 2019 officers Appointment of secretary (Mrs Jenny Louise Martin) 2 Buy now
18 Dec 2018 officers Appointment of director (Mr Robert John Gamston) 2 Buy now
05 Oct 2018 officers Change of particulars for director (Mr Timothy John William Goodwin) 2 Buy now
23 Jul 2018 officers Appointment of director (Mr Matthew Reginald Jackson) 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 officers Termination of appointment of director (Anthony Keith Brown) 1 Buy now
22 Jan 2018 accounts Annual Accounts 24 Buy now
25 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Jan 2017 accounts Annual Accounts 24 Buy now
24 Aug 2016 officers Change of particulars for director (Mr Alexey Yurin) 2 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
03 May 2016 resolution Resolution 3 Buy now
03 May 2016 change-of-name Change Of Name Notice 2 Buy now
02 Feb 2016 accounts Annual Accounts 16 Buy now
17 Jul 2015 annual-return Annual Return 6 Buy now
19 Jun 2015 resolution Resolution 22 Buy now
05 Jun 2015 officers Appointment of director (Mr Alexey Yurin) 2 Buy now
21 May 2015 officers Appointment of director (Mr John Holdcroft) 2 Buy now
21 May 2015 officers Appointment of director (Mr Timothy John William Goodwin) 2 Buy now
21 May 2015 officers Termination of appointment of director (John Walker Goodwin) 1 Buy now
06 Feb 2015 accounts Annual Accounts 16 Buy now
11 Jul 2014 annual-return Annual Return 5 Buy now
17 Jan 2014 accounts Annual Accounts 17 Buy now
09 Jan 2014 miscellaneous Miscellaneous 1 Buy now
06 Jan 2014 miscellaneous Miscellaneous 2 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
01 May 2013 officers Termination of appointment of director (Francis Gaffney) 1 Buy now
24 Jan 2013 accounts Annual Accounts 16 Buy now
26 Nov 2012 officers Appointment of director (Mr James Augustine Long) 2 Buy now
26 Jul 2012 annual-return Annual Return 5 Buy now
17 Jan 2012 accounts Annual Accounts 17 Buy now
19 Jul 2011 annual-return Annual Return 5 Buy now
19 Jul 2011 officers Change of particulars for director (Prof Anthony Keith Brown) 2 Buy now
19 Jul 2011 officers Change of particulars for director (Mr Francis Anthony Gaffney) 2 Buy now
19 Jul 2011 officers Change of particulars for secretary (Mrs Pamela Ashley) 1 Buy now
19 Jul 2011 officers Change of particulars for director (Mr Mihai Vasile Berbeci) 2 Buy now
19 Jul 2011 officers Change of particulars for director (Richard Stanley Goodwin) 2 Buy now
19 Jul 2011 officers Change of particulars for director (John Walker Goodwin) 2 Buy now
27 Jan 2011 accounts Annual Accounts 16 Buy now
21 Jul 2010 annual-return Annual Return 8 Buy now
21 Jul 2010 officers Change of particulars for director (Anthony Keith Brown) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Mihai Vasile Berbeci) 2 Buy now
29 Jan 2010 officers Appointment of director (Mr Francis Anthony Gaffney) 2 Buy now
22 Jan 2010 accounts Annual Accounts 15 Buy now
14 Jul 2009 annual-return Return made up to 29/06/09; full list of members 4 Buy now
14 Jul 2009 officers Director's change of particulars / john goodwin / 14/07/2009 1 Buy now
14 Jul 2009 officers Director's change of particulars / mihai berbeci / 20/02/2009 1 Buy now
16 Feb 2009 accounts Annual Accounts 15 Buy now
29 Sep 2008 officers Appointment terminated director robert dyer 1 Buy now
18 Jul 2008 annual-return Return made up to 29/06/08; full list of members 5 Buy now
28 Feb 2008 accounts Annual Accounts 15 Buy now
03 Jul 2007 annual-return Return made up to 29/06/07; full list of members 3 Buy now
21 Feb 2007 accounts Annual Accounts 18 Buy now
11 Jul 2006 annual-return Return made up to 29/06/06; full list of members 3 Buy now
22 Feb 2006 accounts Annual Accounts 16 Buy now
24 Jan 2006 officers New director appointed 1 Buy now
13 Jul 2005 annual-return Return made up to 29/06/05; full list of members 3 Buy now
21 Feb 2005 accounts Annual Accounts 16 Buy now
14 Jan 2005 officers Director resigned 1 Buy now
08 Jul 2004 annual-return Return made up to 29/06/04; full list of members 8 Buy now
23 Feb 2004 accounts Annual Accounts 17 Buy now
21 Jul 2003 annual-return Return made up to 29/06/03; full list of members 8 Buy now
24 Feb 2003 accounts Annual Accounts 17 Buy now
06 Jul 2002 annual-return Return made up to 29/06/02; full list of members 8 Buy now
15 Feb 2002 accounts Annual Accounts 16 Buy now
05 Jul 2001 annual-return Return made up to 29/06/01; full list of members 7 Buy now
15 Feb 2001 accounts Annual Accounts 16 Buy now
04 Aug 2000 officers Director resigned 1 Buy now
07 Jul 2000 annual-return Return made up to 29/06/00; full list of members 8 Buy now
21 Feb 2000 accounts Annual Accounts 16 Buy now
24 Jan 2000 officers Secretary's particulars changed 1 Buy now
06 Jul 1999 annual-return Return made up to 29/06/99; full list of members 9 Buy now
15 Feb 1999 accounts Annual Accounts 16 Buy now
22 Jul 1998 annual-return Return made up to 29/06/98; no change of members 7 Buy now
23 Feb 1998 accounts Annual Accounts 16 Buy now
23 Jul 1997 annual-return Return made up to 29/06/97; no change of members 6 Buy now
02 Apr 1997 auditors Auditors Resignation Company 1 Buy now