- Company Overview for SA OFFICE SYSTEMS LTD. (04547669)
- Filing history for SA OFFICE SYSTEMS LTD. (04547669)
- People for SA OFFICE SYSTEMS LTD. (04547669)
- Charges for SA OFFICE SYSTEMS LTD. (04547669)
- More for SA OFFICE SYSTEMS LTD. (04547669)
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
|
|
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
|
|
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
|
|
12 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
17 Aug 2011 | TM01 | Termination of appointment of Andrew Reekie as a director |