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UKSA01C LTD

Company number 05820995

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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)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,000	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	CH01	Director's details changed for Mr Craig John Chapman on 15 November 2014	View PDF Director's details changed for Mr Craig John Chapman on 15 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
10 Sep 2014	CERTNM	Company name changed global sameday LIMITED\certificate issued on 10/09/14 RES15 ‐ Change company name resolution on 2014-08-22	View PDF Company name changed global sameday LIMITED\certificate issued on 10/09/14 RES15 ‐ Change company name resolution on 2014-08-22 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-08-03 GBP 1,000	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-08-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2014	TM01	Termination of appointment of Sharon Louise Dayson as a director on 1 August 2014	View PDF Termination of appointment of Sharon Louise Dayson as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AP01	Appointment of Miss Sharon Louise Dayson as a director	View PDF Appointment of Miss Sharon Louise Dayson as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
09 Jul 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	View PDF Annual return made up to 18 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AD01	Registered office address changed from 147 Park Lane Knypersley Stoke on Trent Staffordshire ST8 7PN on 9 July 2013	View PDF Registered office address changed from 147 Park Lane Knypersley Stoke on Trent Staffordshire ST8 7PN on 9 July 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
30 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	AAMD	Amended accounts made up to 31 May 2009	View PDF Amended accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	CH01	Director's details changed for Mr Craig John Chapman on 18 May 2010	View PDF Director's details changed for Mr Craig John Chapman on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
02 Jul 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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