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SAE SYSTEMS LIMITED

Company number 05420366

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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)
16 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
15 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
24 Apr 2023 PSC07 Cessation of Emco International Limited as a person with significant control on 28 October 2022
24 Apr 2023 PSC04 Change of details for Simon Robert Peck as a person with significant control on 28 October 2022
23 Feb 2023 AP01 Appointment of Miss Emma Grace Peck as a director on 22 February 2023
18 Jan 2023 SH08 Change of share class name or designation
16 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2023 SH06 Cancellation of shares. Statement of capital on 28 October 2022
  • GBP 100
13 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Nov 2022 AA Micro company accounts made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
05 Jan 2022 AA Micro company accounts made up to 30 April 2021
14 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
15 Dec 2020 AA Micro company accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
07 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
22 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200