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SA1 SOLUTIONS LIMITED

Company number 05562580

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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)
09 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Feb 2015 MR01 Registration of charge 055625800002, created on 2 February 2015
22 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 4
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 4
13 Aug 2013 AD01 Registered office address changed from Cambrian House Cambrian Place Swansea SA1 1RH Wales on 13 August 2013
24 Jul 2013 MR01 Registration of charge 055625800001
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from Exchange Buildings Adelaide Street Swansea SA1 1SE Wales on 20 September 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
26 Nov 2010 CH03 Secretary's details changed for Mrs Louisa Caroline Grant Morgan on 31 August 2010
26 Nov 2010 CH01 Director's details changed for Mr Martin Wyn Morgan on 31 August 2010
26 Nov 2010 CH01 Director's details changed for Mrs Louisa Caroline Grant Morgan on 31 August 2010
26 Nov 2010 CH01 Director's details changed for Simon David Ahearne on 31 August 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
16 Nov 2009 AD01 Registered office address changed from Sa1 Solutions Lower Ground Floor Exchange Buildings Adelaide Street Swansea Wales SA1 1SE on 16 November 2009
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jan 2009 363a Return made up to 13/09/08; full list of members
31 Jul 2008 AA Accounts for a small company made up to 30 September 2007