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SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

Company number 04997656

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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)
30 Jan 2015 AD02 Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
16 Jan 2013 AD03 Register(s) moved to registered inspection location
16 Jan 2013 CH01 Director's details changed for Ms Marise Heydenrych on 15 January 2013
15 Jan 2013 AD02 Register inspection address has been changed
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
29 Nov 2011 AP01 Appointment of Ms Marise Heydenrych as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
21 Dec 2009 CH02 Director's details changed for Sail Business Solutions Limited on 21 December 2009
17 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 17/12/08; full list of members
06 Jan 2009 363a Return made up to 17/12/07; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 06/12/07; full list of members
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 288c Secretary's particulars changed
15 Jan 2008 353 Location of register of members
16 Oct 2007 287 Registered office changed on 16/10/07 from: 60 carlton park avenue raynes park london SW20 8BL