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SAMATT LIMITED

Company number 01750500

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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)
28 Jun 2024 AA Full accounts made up to 30 September 2023
23 Feb 2024 AP03 Appointment of Mr Gary Moss as a secretary on 24 January 2024
07 Feb 2024 AP01 Appointment of Mr Samuel Wilson as a director on 24 January 2024
23 Jan 2024 TM02 Termination of appointment of Jeanne Rose Wilson as a secretary on 9 December 2023
23 Jan 2024 TM01 Termination of appointment of Jeanne Rose Wilson as a director on 9 December 2023
20 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
14 Jul 2023 AA Full accounts made up to 30 September 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
21 Sep 2022 AA Full accounts made up to 30 September 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
05 Sep 2021 AA Full accounts made up to 30 September 2020
01 Apr 2021 PSC02 Notification of Daish's Group Ltd as a person with significant control on 6 April 2016
01 Apr 2021 PSC07 Cessation of Jeanne Wilson as a person with significant control on 6 April 2016
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
07 Jul 2020 AA Full accounts made up to 30 September 2019
16 Mar 2020 MR01 Registration of charge 017505000054, created on 3 March 2020
10 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2020 MR04 Satisfaction of charge 43 in full
07 Mar 2020 MR04 Satisfaction of charge 47 in full
07 Mar 2020 MR04 Satisfaction of charge 48 in full
07 Mar 2020 MR04 Satisfaction of charge 50 in full
07 Mar 2020 MR04 Satisfaction of charge 45 in full
07 Mar 2020 MR04 Satisfaction of charge 46 in full
07 Mar 2020 MR04 Satisfaction of charge 017505000051 in full
07 Mar 2020 MR04 Satisfaction of charge 017505000052 in full