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SAATCHINVEST LTD

Company number 07498729

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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)
21 Feb 2019 CS01 Confirmation statement made on 2 February 2018 with no updates
25 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
25 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
25 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
25 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
31 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
17 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
17 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
17 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
17 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
27 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
27 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
15 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
26 Aug 2015 AA Full accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
30 Jan 2015 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX
23 Sep 2014 MISC Section 519 ca 2006
15 Jul 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
19 Dec 2013 CERTNM Company name changed m&c saatchi ip LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-17
  • NM01 ‐ Change of name by resolution
12 Jul 2013 AA Full accounts made up to 31 December 2012