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SAI GLOBAL CIS UK LIMITED

Company number 07428352

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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)
30 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
10 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 10 April 2024
10 Apr 2024 PSC02 Notification of Intertek Overseas Holdings Limited as a person with significant control on 28 March 2024
09 Apr 2024 CH01 Director's details changed for Mr Steven John Owens on 1 September 2023
06 Feb 2024 AA Full accounts made up to 31 December 2022
03 Aug 2023 TM01 Termination of appointment of Matthew James Carter as a director on 3 August 2023
03 Aug 2023 AP01 Appointment of Mr Steven John Owens as a director on 3 August 2023
12 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
30 Aug 2022 AP01 Appointment of Mr Ross Mccluskey as a director on 17 August 2022
30 Aug 2022 TM01 Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022
29 Jul 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
07 Jul 2022 AA Full accounts made up to 30 June 2021
11 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
11 Feb 2022 AP01 Appointment of Mr Matthew James Carter as a director on 1 February 2022
11 Feb 2022 TM01 Termination of appointment of Julian Charles Burge as a director on 31 January 2022
29 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
29 Nov 2021 AP04 Appointment of Intertek Secretaries Limited as a secretary on 31 October 2021
29 Nov 2021 TM01 Termination of appointment of Anthony Joseph Grzyb as a director on 7 September 2021
17 Nov 2021 TM02 Termination of appointment of Hean Siew as a secretary on 31 October 2021
17 Nov 2021 AP01 Appointment of Mr Robert Alan Van Dorp as a director on 7 September 2021
17 Nov 2021 AD01 Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Academy Place 1-9 Brook Street Brentwood CM14 5NQ on 17 November 2021
17 Nov 2021 AP01 Appointment of Mr Julian Charles Burge as a director on 7 September 2021
17 Nov 2021 TM01 Termination of appointment of Peter Wruble Granat as a director on 7 September 2021