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SKY CORPORATE SECRETARY LIMITED - Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
Company Information
- Company registration number
- 07872043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grant Way
- Isleworth
- Middlesex
- TW7 5QD Grant Way, Isleworth, Middlesex, TW7 5QD UK
Management
- Managing Directors
- CASE, Stuart
- EGAN, Teresa Louise
- BRATCHELL, Duncan John Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-06
- Age Of Company 2011-12-06 12 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Sky Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEMSTV LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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SKY CORPORATE SECRETARY LIMITED Company Description
- SKY CORPORATE SECRETARY LIMITED is a ltd registered in United Kingdom with the Company reg no 07872043. Its current trading status is "live". It was registered 2011-12-06. It was previously called MEMSTV LIMITED. It has declared SIC or NACE codes as "73120". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at Grant Way .
Get SKY CORPORATE SECRETARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sky Corporate Secretary Limited - Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
- 2011-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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accounts-with-accounts-type-dormant (2020-09-02) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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change-account-reference-date-company-current-extended (2019-06-12) - AA01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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certificate-change-of-name-company (2019-04-30) - CERTNM
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termination-secretary-company-with-name-termination-date (2019-04-30) - TM02
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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confirmation-statement-with-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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accounts-with-accounts-type-dormant (2016-10-17) - AA
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resolution (2016-04-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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change-person-director-company-with-change-date (2015-06-18) - CH01
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change-person-secretary-company-with-change-date (2015-06-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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accounts-with-accounts-type-dormant (2014-11-28) - AA
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change-account-reference-date-company-previous-shortened (2014-11-05) - AA01
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-21) - AD01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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termination-director-company-with-name (2013-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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appoint-person-secretary-company-with-name (2013-10-22) - AP03
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appoint-person-director-company-with-name (2013-10-22) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-12-06) - TM01
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incorporation-company (2011-12-06) - NEWINC
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capital-allotment-shares (2011-12-21) - SH01