Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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08 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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08 Apr 2024 |
PSC07 |
Cessation of Saracen Consulting Limited as a person with significant control on 8 April 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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14 Jun 2023 |
TM01 |
Termination of appointment of Graeme Tanner-Tremaine as a director on 14 June 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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20 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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01 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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14 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-10
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24 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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04 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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09 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 October 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Graeme Tanner-Tremaine on 1 October 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Timothy William Brennan on 1 October 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Niall Patrick Brennan on 1 October 2018
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03 Oct 2018 |
AD01 |
Registered office address changed from 84a Victoria Road Horley Surrey RH6 7AB United Kingdom to East Wing, South Hill Paddockhurst Road Turners Hill Crawley RH10 4SF on 3 October 2018
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26 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with no updates
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12 Oct 2017 |
PSC02 |
Notification of Saracen Consulting Limited as a person with significant control on 10 October 2016
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12 Oct 2017 |
PSC01 |
Notification of Niall Patrick Brennan as a person with significant control on 10 October 2016
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