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SAS DEPOT LTD

Company number 00937070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
04 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
24 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
11 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
08 Nov 2021 SH10 Particulars of variation of rights attached to shares
08 Nov 2021 SH08 Change of share class name or designation
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 AP01 Appointment of Mr Douglas Iain Sutherland as a director on 31 August 2021
13 Sep 2021 AP01 Appointment of Mr Benjamin James Butler as a director on 31 August 2021
13 Sep 2021 AP03 Appointment of Ms Tess Mary Bridgman as a secretary on 31 August 2021
13 Sep 2021 TM01 Termination of appointment of Paula Elizabeth Parsons as a director on 31 August 2021