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SA OFFICE SYSTEMS LTD.

Company number 04547669

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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)
02 Dec 2016 TM01 Termination of appointment of Vance Charlwood as a director on 30 November 2016
11 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
03 Oct 2016 AAMD Amended total exemption full accounts made up to 31 March 2015
03 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
06 Apr 2016 AP01 Appointment of Mr Simon Peet as a director on 1 April 2016
09 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 118
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 TM01 Termination of appointment of Jack Lott as a director on 31 March 2015
22 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 118
22 Oct 2014 AP01 Appointment of Mr Vance Charlwood as a director on 15 April 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AP01 Appointment of Mrs Claire Louise Lott as a director
27 Feb 2014 AD01 Registered office address changed from 92 Godstone Road Whyteleafe Surrey CR3 0EB on 27 February 2014
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 118
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
14 Sep 2012 AP01 Appointment of Mr Jack Lott as a director
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 2
17 Aug 2011 TM01 Termination of appointment of Andrew Reekie as a director