SATURN INTERMEDIATE LIMITED

12821285
UNIT 7 LISTERHILLS SCIENCE PARK CAMPUS ROAD BRADFORD BD7 1HR

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2024 officers Termination of appointment of secretary (Christopher Andrew Hill) 1 Buy now
17 Jun 2024 officers Termination of appointment of director (Christopher Hill) 1 Buy now
17 Jun 2024 officers Appointment of secretary (Mr. Brian Holland) 2 Buy now
17 Jun 2024 officers Appointment of director (Mrs. Rita Parvaneh) 2 Buy now
13 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
09 Mar 2024 accounts Annual Accounts 19 Buy now
09 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 60 Buy now
09 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
08 Jan 2024 capital Return of Allotment of shares 3 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2023 capital Return of Allotment of shares 3 Buy now
09 Jun 2023 accounts Annual Accounts 15 Buy now
09 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 56 Buy now
09 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
09 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Apr 2023 officers Appointment of director (Ian Patrick Nichols Kelly) 2 Buy now
13 Apr 2023 officers Appointment of director (Christopher Hill) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Keith Patrick Collins) 1 Buy now
12 Apr 2023 capital Return of Allotment of shares 3 Buy now
12 Apr 2023 capital Return of Allotment of shares 3 Buy now
01 Feb 2023 officers Appointment of secretary (Christopher Andrew Hill) 2 Buy now
31 Jan 2023 officers Appointment of director (Kevin Michael Weiss) 2 Buy now
31 Jan 2023 officers Termination of appointment of secretary (Karina Rudnytsky) 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2022 officers Appointment of director (Mr Travis Ryan Pearson) 2 Buy now
23 Sep 2022 officers Termination of appointment of director (David Eugene Mace) 1 Buy now
22 Sep 2022 officers Appointment of secretary (Ms Karina Rudnytsky) 2 Buy now
22 Sep 2022 officers Termination of appointment of secretary (Alexander Formato) 1 Buy now
18 Jul 2022 officers Appointment of secretary (Mr Alexander Formato) 2 Buy now
18 Jul 2022 officers Termination of appointment of secretary (Beverley Jayne Daynes) 1 Buy now
28 Jun 2022 capital Return of Allotment of shares 3 Buy now
24 Mar 2022 accounts Annual Accounts 15 Buy now
21 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
07 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
07 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
07 Sep 2021 officers Change of particulars for director (David Anthony Smolen) 2 Buy now
07 Sep 2021 officers Change of particulars for director (Mr David Eugene Mace) 2 Buy now
07 Sep 2021 officers Change of particulars for director (Keith Patrick Collins) 2 Buy now
21 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2021 capital Return of Allotment of shares 3 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2021 officers Appointment of secretary (Mrs Beverley Jayne Daynes) 2 Buy now
01 Jul 2021 officers Termination of appointment of secretary (London Registrars Ltd) 1 Buy now
15 Apr 2021 capital Return of Allotment of shares 3 Buy now
15 Oct 2020 incorporation Memorandum Articles 85 Buy now
15 Oct 2020 resolution Resolution 4 Buy now
02 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Sep 2020 mortgage Registration of a charge 63 Buy now
30 Sep 2020 mortgage Registration of a charge 60 Buy now
24 Aug 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Aug 2020 incorporation Incorporation Company 10 Buy now