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SAII & CO LIMITED

Company number 06356925

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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)
17 Jan 2025 AD01 Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW to Suite 35 Marshall House 124 Middleton Road Morden Surrey SM4 6RW on 17 January 2025
31 Dec 2024 AA Micro company accounts made up to 31 March 2024
31 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 MA Memorandum and Articles of Association
27 Oct 2022 CC04 Statement of company's objects
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 200
03 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
27 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
13 Oct 2015 TM01 Termination of appointment of Xin Jiang as a director on 14 August 2015