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SAY COMMUNICATIONS HOLDINGS LIMITED

Company number 08522983

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
10 Feb 2020 AD01 Registered office address changed from The Courtyard 7 Francis Grove Wimbledon London SW19 4DW to Tuition House 27-37 st George's Road London SW19 4EU on 10 February 2020
29 May 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
20 May 2019 CH01 Director's details changed for Louise Adele Stewart Muir on 9 May 2019
20 May 2019 CH01 Director's details changed for Mrs Stefania Rucci on 9 May 2019
20 May 2019 PSC04 Change of details for Mrs Stefania Rucci as a person with significant control on 9 May 2019
20 May 2019 PSC04 Change of details for Louise Adele Stewart Muir as a person with significant control on 9 May 2019
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
15 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
24 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 140.76
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 SH06 Cancellation of shares. Statement of capital on 7 September 2015
  • GBP 140.76
15 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares