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SATA LIMITED

Company number 04265163

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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)
08 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
08 Aug 2019 AD03 Register(s) moved to registered inspection location Tlt Llp Redcliff Street Bristol BS1 6TP
08 Aug 2019 AD02 Register inspection address has been changed to Tlt Llp Redcliff Street Bristol BS1 6TP
05 Jan 2019 AA Micro company accounts made up to 31 March 2018
24 Aug 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
09 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
13 Apr 2018 AP01 Appointment of Mr Fraser Robertson Redpath as a director on 1 April 2018
13 Apr 2018 TM01 Termination of appointment of Stewart John Andrew Pepper as a director on 31 March 2018
03 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
18 Dec 2017 CH01 Director's details changed for William Jonathan Rossiter on 5 December 2017
07 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
16 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/08/2021
16 Aug 2017 PSC04 Change of details for Mr William Jonathan Rossiter as a person with significant control on 25 April 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 521.6
  • ANNOTATION Clarification a second filed AR01 was registered on 24/09/2021
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 521.6
  • ANNOTATION Clarification a second filed AR01 was registered on 24/09/2021
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 521.6
  • ANNOTATION Clarification a second filed AR01 was registered on 24/09/2021
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 521.60
21 Jun 2013 SH02 Sub-division of shares on 27 March 2013
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 27/03/2013
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012