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SA ONE HEALTHTECH LIMITED

Company number 06344921

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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)
29 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
30 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
30 Oct 2017 PSC01 Notification of Michael Noel Kiernan as a person with significant control on 28 October 2017
30 Oct 2017 PSC01 Notification of Robert Marc Clement as a person with significant control on 28 October 2017
30 Oct 2017 PSC01 Notification of Kevin Stephen Smith as a person with significant control on 28 October 2017
30 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 30 October 2017
02 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
28 Oct 2014 CH01 Director's details changed for Mr Kevin Stephen Smith on 28 October 2014
01 Apr 2014 CERTNM Company name changed SA1 healthtech LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-13
01 Apr 2014 CONNOT Change of name notice
01 Jan 2014 AD01 Registered office address changed from Technium 2 Technium Kings Road Swansea West Glamorgan SA1 8PJ on 1 January 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
30 Oct 2013 CH01 Director's details changed for Mr Kevin Stephen Smith on 29 October 2013
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
15 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
29 Oct 2012 AD01 Registered office address changed from Technium Kings Road Swansea SA1 8PH on 29 October 2012
23 Oct 2012 CH01 Director's details changed for Mr Kevin Stephen Smith on 9 November 2011
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011