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SACKERS LIMITED

Company number 01526052

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	PSC07	Cessation of Adrian Alexander Dodds as a person with significant control on 4 December 2020	View PDF Cessation of Adrian Alexander Dodds as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Charles Anthony Robert Dodds as a director on 19 September 2024	View PDF Termination of appointment of Charles Anthony Robert Dodds as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 Apr 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
15 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP03	Appointment of Mrs Joanne Ellen Ryland as a secretary on 1 August 2023	View PDF Appointment of Mrs Joanne Ellen Ryland as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Nigel Peter Canham as a director on 3 March 2023	View PDF Termination of appointment of Nigel Peter Canham as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/share option scheme/co business 25/02/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision/share option scheme/co business 25/02/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	SH02	Sub-division of shares on 25 February 2022	View PDF Sub-division of shares on 25 February 2022 - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	TM01	Termination of appointment of Gary Young as a director on 26 November 2021	View PDF Termination of appointment of Gary Young as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
09 Sep 2021	MR01	Registration of charge 015260520022, created on 3 September 2021	View PDF Registration of charge 015260520022, created on 3 September 2021 - link opens in a new window - 22 pages (22 pages)
09 Sep 2021	MR01	Registration of charge 015260520023, created on 3 September 2021	View PDF Registration of charge 015260520023, created on 3 September 2021 - link opens in a new window - 22 pages (22 pages)
07 Sep 2021	MR04	Satisfaction of charge 015260520020 in full	View PDF Satisfaction of charge 015260520020 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

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SACKERS LIMITED

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