INTERSAT (UK) LTD

24 Woodcock Dell Avenue 24 Woodcock Dell Avenue, Harrow, HA3 0NS, Middlesex
StatusACTIVE
Company No.05572694
CategoryPrivate Limited Company
Incorporated23 Sep 2005
Age18 years, 8 months, 23 days
JurisdictionEngland Wales

SUMMARY

INTERSAT (UK) LTD is an active private limited company with number 05572694. It was incorporated 18 years, 8 months, 23 days ago, on 23 September 2005. The company address is 24 Woodcock Dell Avenue 24 Woodcock Dell Avenue, Harrow, HA3 0NS, Middlesex.



Company Fillings

Confirmation statement with no updates

Date: 20 Dec 2023

Action Date: 18 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-18

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Accounts with accounts type total exemption full

Date: 30 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Accounts with accounts type total exemption full

Date: 21 Apr 2023

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 01 Jan 2023

Action Date: 18 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-18

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Cessation of a person with significant control

Date: 01 Jan 2023

Action Date: 01 Jan 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Sayed Azfer Nazir

Cessation date: 2023-01-01

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Confirmation statement with no updates

Date: 13 Jan 2022

Action Date: 18 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-18

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Accounts with accounts type total exemption full

Date: 30 Sep 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 18 Dec 2020

Action Date: 18 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-18

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Accounts with accounts type total exemption full

Date: 30 Sep 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 27 Dec 2019

Action Date: 18 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-18

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Accounts with accounts type total exemption full

Date: 26 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Withdrawal of a person with significant control statement

Date: 08 Jan 2019

Action Date: 08 Jan 2019

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2019-01-08

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Confirmation statement with no updates

Date: 31 Dec 2018

Action Date: 18 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-18

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Accounts with accounts type total exemption full

Date: 29 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Notification of a person with significant control

Date: 03 Mar 2018

Action Date: 26 Sep 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-09-26

Psc name: Sayed Azfer Nazir

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Confirmation statement with updates

Date: 18 Dec 2017

Action Date: 18 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-18

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Notification of a person with significant control

Date: 25 Sep 2017

Action Date: 25 Sep 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-09-25

Psc name: Sayed Azfer Nazir

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Change person director company with change date

Date: 25 Sep 2017

Action Date: 15 Sep 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-09-15

Officer name: Mr Azfer Nazir

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Accounts with accounts type total exemption small

Date: 14 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with no updates

Date: 24 Dec 2016

Action Date: 24 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-24

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Confirmation statement with updates

Date: 21 Dec 2016

Action Date: 11 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-11

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Accounts with accounts type total exemption small

Date: 30 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 05 Jan 2016

Action Date: 11 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-11

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Accounts with accounts type total exemption small

Date: 30 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 11 Dec 2014

Action Date: 11 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-11

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Termination secretary company with name termination date

Date: 20 Nov 2014

Action Date: 20 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2014-11-20

Officer name: Yasin Ebrahim Macci

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Accounts with accounts type total exemption small

Date: 30 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 13 Jan 2014

Action Date: 11 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-11

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Accounts with accounts type total exemption small

Date: 28 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 10 Jan 2013

Action Date: 11 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-11

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Accounts with accounts type total exemption small

Date: 30 Jul 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 20 Dec 2011

Action Date: 11 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-11

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Accounts with accounts type total exemption small

Date: 30 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 29 Dec 2010

Action Date: 11 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-11

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Accounts with accounts type total exemption small

Date: 30 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 07 Feb 2010

Action Date: 11 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-11

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Change person director company with change date

Date: 06 Feb 2010

Action Date: 09 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Azfer Nazir

Change date: 2009-12-09

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Accounts with accounts type total exemption small

Date: 04 Aug 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 22 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 03 Feb 2009

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 27 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/12/07; full list of members

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Accounts with accounts type dormant

Date: 02 Oct 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 11 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 11/12/06; full list of members

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Legacy

Date: 17 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 23/09/06; full list of members

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Legacy

Date: 13 Oct 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Sep 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Sep 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Sep 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 07 Mar 2006

Category: Capital

Type: 88(2)R

Description: Ad 15/01/06--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 28 Feb 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Feb 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Sep 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 26 Sep 2005

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 23 Sep 2005

Category: Incorporation

Type: NEWINC

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