SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED

Company number 09445784

Date	Type	Description	View / Download
25 Oct 2024	CS01	Confirmation statement made on 31 July 2024 with updates	(5 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	(44 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
02 Feb 2024	MR01	Registration of charge 094457840002, created on 30 January 2024	(74 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(56 pages)
22 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
14 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(53 pages)
30 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
18 Aug 2022	PSC05	Change of details for Sanderson Group Limited as a person with significant control on 25 July 2022	(2 pages)
03 Aug 2022	AD01	Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 3 August 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Kevin James Mcadams as a director on 9 June 2022	(1 page)
20 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
20 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(53 pages)
20 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
16 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
16 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
22 Jan 2021	AD01	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 22 January 2021	(1 page)