SIGNAL MASTER SATELLITE LTD.


Registered number: 02916173
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Name: SIGNAL MASTER SATELLITE LTD.
SIGNAL MASTER SATELLITE LIMITED.
Address: 80 WATCHETTS DRIVE, CAMBERLEY, SURREY, GU15 2PF
Incorporation Date: 1994-04-06

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2018-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-01-28 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES CS01
2017-10-03 DISS40 (DISS40(SOAD)) DISS40
2017-09-05 FIRST GAZETTE GAZ1
2017-01-27 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2017-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-10-26 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16 AAMD
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-17 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 AAMD
2016-01-27 27/01/16 FULL LIST AR01
2016-10-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 AAMD
2015-01-28 27/01/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-04 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-07 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 AAMD
2014-02-08 27/01/14 FULL LIST AR01
2013-05-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 AAMD
2013-01-27 27/01/13 FULL LIST AR01
2013-06-29 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-27 27/01/12 FULL LIST AR01
2011-01-18 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09 AAMD
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-01-27 27/01/11 FULL LIST AR01
2011-01-13 APPOINTMENT TERMINATED, DIRECTOR MIRZA FAROOQ TM01
2011-01-13 APPOINTMENT TERMINATED, SECRETARY MIRZA FAROOQ TM02
2011-01-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 AAMD
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / SHAHID MAHMOOD MIRZA / 01/04/2010 CH01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-05-13 06/04/10 FULL LIST AR01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MIRZA ZAHID FAROOQ / 01/04/2010 CH01
2009-07-14 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2009-08-04 30/09/08 TOTAL EXEMPTION SMALL AA
2008-04-29 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2008-08-20 30/09/06 TOTAL EXEMPTION SMALL AA
2008-08-21 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2007-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2007-04-24 STRIKE-OFF ACTION DISCONTINUED DISS40
2007-03-12 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363s
2007-04-20 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363s
2006-12-19 FIRST GAZETTE GAZ1
2005-04-15 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS 363s
2005-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-05-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-05-11 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS 363s
2003-03-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2003-07-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-06-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-10-28 DIRECTOR RESIGNED 288b
2002-12-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2002-07-04 NEW DIRECTOR APPOINTED 288a
2002-07-04 DIRECTOR RESIGNED 288b
2002-09-25 PARTICULARS OF MORTGAGE/CHARGE 395
2002-06-14 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS 363s
2002-06-14 REGISTERED OFFICE CHANGED ON 14/06/02 FROM:UNIT 1A BRIDGE ROADCAMBERLEYSURREYGU15 2QR 287
2002-12-09 SECRETARY RESIGNED 288b
2002-09-25 PARTICULARS OF MORTGAGE/CHARGE 395
2002-06-24 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS 363s

Last update: 2018-11-24 18:54:39