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SAS MANAGED APPLICATIONS LIMITED

Company number 08402293

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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)
03 Sep 2024 TM01 Termination of appointment of Roy Hastings as a director on 30 August 2024
30 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
15 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
15 Nov 2023 TM01 Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023
02 Nov 2023 AP01 Appointment of Mr Simon Ward as a director on 1 November 2023
23 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
10 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
06 Oct 2022 PSC05 Change of details for Sas Group of Companies Limited as a person with significant control on 6 October 2022
15 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
09 Feb 2022 AP01 Appointment of Philip Brendan Lynch as a director on 31 January 2022
07 Jan 2022 MR04 Satisfaction of charge 084022930001 in full
05 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
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
05 Jan 2022 TM02 Termination of appointment of David John Biggins as a secretary on 21 December 2021
05 Jan 2022 TM01 Termination of appointment of Richard Hugh Ellis as a director on 21 December 2021
05 Jan 2022 AP01 Appointment of Mr Christopher James Rogers as a director on 21 December 2021
05 Jan 2022 AP01 Appointment of Mr Russell Martin Horton as a director on 21 December 2021
05 Jan 2022 AP01 Appointment of Mr Roy Hastings as a director on 21 December 2021
13 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Jul 2021 PSC05 Change of details for Sas Group of Companies Limited as a person with significant control on 13 February 2017
22 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
24 Jan 2021 AA Accounts for a small company made up to 31 December 2019