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SATA LIMITED

Company number 04265163

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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)
30 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
14 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AP01	Appointment of Mr Robert Campbell as a director on 2 November 2023	View PDF Appointment of Mr Robert Campbell as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Mr James Thomas Hart as a director on 2 November 2023	View PDF Appointment of Mr James Thomas Hart as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	TM01	Termination of appointment of Fraser Robertson Redpath as a director on 30 September 2023	View PDF Termination of appointment of Fraser Robertson Redpath as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
15 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
10 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2021	MR01	Registration of charge 042651630001, created on 8 November 2021	View PDF Registration of charge 042651630001, created on 8 November 2021 - link opens in a new window - 72 pages (72 pages)
05 Oct 2021	PSC07	Cessation of William Jonathan Rossiter as a person with significant control on 25 September 2021	View PDF Cessation of William Jonathan Rossiter as a person with significant control on 25 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC07	Cessation of Tamsin Kate Bennis Rossiter as a person with significant control on 25 September 2021	View PDF Cessation of Tamsin Kate Bennis Rossiter as a person with significant control on 25 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC02	Notification of Box Bidco Limited as a person with significant control on 25 September 2021	View PDF Notification of Box Bidco Limited as a person with significant control on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of William Jonathan Rossiter as a director on 25 September 2021	View PDF Termination of appointment of William Jonathan Rossiter as a director on 25 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	RP04AR01	Second filing of the annual return made up to 6 August 2015	View PDF Second filing of the annual return made up to 6 August 2015 - link opens in a new window - 22 pages (22 pages)
24 Sep 2021	RP04AR01	Second filing of the annual return made up to 6 August 2014	View PDF Second filing of the annual return made up to 6 August 2014 - link opens in a new window - 23 pages (23 pages)
24 Sep 2021	RP04AR01	Second filing of the annual return made up to 6 August 2013	View PDF Second filing of the annual return made up to 6 August 2013 - link opens in a new window - 23 pages (23 pages)
20 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 6 August 2017	View PDF Second filing of Confirmation Statement dated 6 August 2017 - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)

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SATA LIMITED

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