SAS MANAGED APPLICATIONS LIMITED

Company number 08402293

Date	Type	Description	View / Download
27 Nov 2024	TM01	Termination of appointment of Simon Ward as a director on 26 November 2024	(1 page)
03 Sep 2024	TM01	Termination of appointment of Roy Hastings as a director on 30 August 2024	(1 page)
30 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	(3 pages)
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
15 Nov 2023	TM01	Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023	(1 page)
02 Nov 2023	AP01	Appointment of Mr Simon Ward as a director on 1 November 2023	(2 pages)
23 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
10 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
06 Oct 2022	PSC05	Change of details for Sas Group of Companies Limited as a person with significant control on 6 October 2022	(2 pages)
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
09 Feb 2022	AP01	Appointment of Philip Brendan Lynch as a director on 31 January 2022	(2 pages)
07 Jan 2022	MR04	Satisfaction of charge 084022930001 in full	(1 page)
05 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
05 Jan 2022	AD01	Registered office address changed from Sas House Blackhouse Road Colgate RH13 6HS to 5 Hatfields London SE1 9PG on 5 January 2022	(1 page)
05 Jan 2022	TM02	Termination of appointment of David John Biggins as a secretary on 21 December 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of Richard Hugh Ellis as a director on 21 December 2021	(1 page)
05 Jan 2022	AP01	Appointment of Mr Christopher James Rogers as a director on 21 December 2021	(2 pages)
05 Jan 2022	AP01	Appointment of Mr Russell Martin Horton as a director on 21 December 2021	(2 pages)
05 Jan 2022	AP01	Appointment of Mr Roy Hastings as a director on 21 December 2021	(2 pages)
13 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
13 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(41 pages)
13 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Jul 2021	PSC05	Change of details for Sas Group of Companies Limited as a person with significant control on 13 February 2017	(2 pages)
22 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)