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SASAKI INTERNATIONAL LIMITED

Company number 03482247

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Company Results (links open in a new window)
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)
21 Feb 2020 PSC07 Cessation of Christine Choong as a person with significant control on 1 January 2020
21 Feb 2020 PSC01 Notification of Kelvin Joo Hin Choong as a person with significant control on 1 January 2020
11 Feb 2020 TM02 Termination of appointment of Christine Choong as a secretary on 20 December 2019
11 Feb 2020 AD01 Registered office address changed from Unit 8 Waterside Park Old Wolverton Road Old Wolverton Milton Keynes MK12 5NP to Unit 1 Maple Business Park Walter Street Birmingham B7 5ET on 11 February 2020
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 120
10 Apr 2018 SH08 Change of share class name or designation
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 120
10 Apr 2018 SH10 Particulars of variation of rights attached to shares
05 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
26 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012