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SA GROUP LTD

Company number 06866343

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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 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
25 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
01 Jun 2017 AP01 Appointment of Mr Jeremy Michael Osborne as a director on 1 June 2017
01 Jun 2017 AP01 Appointment of Mr Peter John Stoddart as a director on 1 June 2017
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
05 Jan 2017 AP01 Appointment of Mr Matthew Porter as a director on 3 January 2017
11 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
09 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Oct 2015 AP03 Appointment of Mr Peter John Stoddart as a secretary on 1 October 2015
01 Oct 2015 TM02 Termination of appointment of Scott Youngson as a secretary on 1 October 2015
01 Oct 2015 AP01 Appointment of Mr Scott Stuart Milne Youngson as a director on 1 October 2015
20 May 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 1,000
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
16 Feb 2015 CERTNM Company name changed sa capabilities LTD\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
11 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
21 Sep 2012 AP03 Appointment of Mr Scott Youngson as a secretary
21 Sep 2012 TM02 Termination of appointment of Adella Jackson as a secretary
21 Sep 2012 AP01 Appointment of Mrs Adella Jackson as a director
22 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Aug 2012 AA01 Current accounting period extended from 30 April 2013 to 30 June 2013