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SANDERSON IT SERVICES LIMITED

Company number 04022377

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2020 DS01 Application to strike the company off the register
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
27 Mar 2020 AA Full accounts made up to 30 June 2019
22 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-19
08 Jul 2019 MR01 Registration of charge 040223770003, created on 28 June 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
18 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-17
27 Dec 2018 AA Full accounts made up to 30 June 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-07
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
02 Jan 2018 AA Full accounts made up to 30 June 2017
09 Nov 2017 AP03 Appointment of Mrs Anya Louise Burton as a secretary on 8 November 2017
08 Nov 2017 TM02 Termination of appointment of Amanda Mallender as a secretary on 8 November 2017
06 Sep 2017 MR04 Satisfaction of charge 1 in full
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
28 Jun 2017 PSC02 Notification of Resource Solutions Group Plc as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Keith William Dawe as a person with significant control on 6 April 2016
15 May 2017 MR01 Registration of charge 040223770002, created on 11 May 2017
11 Apr 2017 AA Full accounts made up to 30 June 2016
06 Dec 2016 AD01 Registered office address changed from Unit 6, the Sanctuary, Eden Office Park 62 Macrae Road Ham Green Bristol BS20 0DD England to First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH on 6 December 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 47,040
28 Jun 2016 AD01 Registered office address changed from Unit 6 the Santuary Eden Office Park, Ham Green Pill Bristol BS20 0DD to Unit 6, the Sanctuary, Eden Office Park 62 Macrae Road Ham Green Bristol BS20 0DD on 28 June 2016
06 Apr 2016 AA Full accounts made up to 30 June 2015