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SAS SOFTWARE LIMITED

Company number 01316437

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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)
24 May 2016	CH01	Director's details changed for Mr Donald Ray Parker on 1 January 2016	View PDF Director's details changed for Mr Donald Ray Parker on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AD01	Registered office address changed from Wittington House Henley Road,Medmenham Marlow Bucks. SL7 2EB to Wittington House Henley Road Medmenham Marlow Buckinghamshire SL7 2EB on 24 May 2016	View PDF Registered office address changed from Wittington House Henley Road,Medmenham Marlow Bucks. SL7 2EB to Wittington House Henley Road Medmenham Marlow Buckinghamshire SL7 2EB on 24 May 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AP03	Appointment of James Allan Elliott as a secretary on 18 December 2015	View PDF Appointment of James Allan Elliott as a secretary on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	TM02	Termination of appointment of Keith Ian Valder as a secretary on 18 December 2015	View PDF Termination of appointment of Keith Ian Valder as a secretary on 18 December 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2016	TM02	Termination of appointment of Keith Ian Valder as a secretary on 18 December 2015	View PDF Termination of appointment of Keith Ian Valder as a secretary on 18 December 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
03 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AP01	Appointment of Mr Donald Ray Parker as a director on 31 December 2014	View PDF Appointment of Mr Donald Ray Parker as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	TM01	Termination of appointment of Agne Mikael Hagstrom as a director on 31 December 2014	View PDF Termination of appointment of Agne Mikael Hagstrom as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
05 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,000	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
28 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
30 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
30 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	CH01	Director's details changed for Agne Mikael Hagstrom on 1 January 2010	View PDF Director's details changed for Agne Mikael Hagstrom on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
02 Jun 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	288c	Director's change of particulars / agne hagstrom / 01/06/2009	View PDF Director's change of particulars / agne hagstrom / 01/06/2009 - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)

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SAS SOFTWARE LIMITED

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