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SAS GLOBAL COMMUNICATIONS LIMITED

Company number 02364950

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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)
03 Sep 2024 TM01 Termination of appointment of Roy Hastings as a director on 30 August 2024
31 May 2024 MR04 Satisfaction of charge 023649500008 in full
31 May 2024 MR04 Satisfaction of charge 023649500009 in full
26 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
26 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
26 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
26 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
26 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
15 Nov 2023 TM01 Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023
02 Nov 2023 AP01 Appointment of Mr Simon Ward as a director on 1 November 2023
30 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
10 Jan 2023 AA Full accounts made up to 31 March 2022
06 Oct 2022 PSC05 Change of details for Sas Group of Companies Ltd as a person with significant control on 5 October 2022
23 May 2022 MR01 Registration of charge 023649500009, created on 12 May 2022
20 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2022 MA Memorandum and Articles of Association
20 May 2022 MR01 Registration of charge 023649500008, created on 12 May 2022
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
09 Feb 2022 AP01 Appointment of Philip Brendan Lynch as a director on 31 January 2022
07 Jan 2022 MR04 Satisfaction of charge 7 in full
05 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
05 Jan 2022 CH01 Director's details changed for Mr Russell Martin Hastings on 5 January 2022
05 Jan 2022 TM01 Termination of appointment of Colin Mattey as a director on 21 December 2021