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SA3 GROUP LIMITED

Company number 10670222

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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
08 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
08 May 2024 PSC07 Cessation of Rachel Conway as a person with significant control on 31 December 2022
11 Dec 2023 AA Micro company accounts made up to 31 December 2022
20 Oct 2023 PSC01 Notification of Martin Conway as a person with significant control on 31 July 2022
12 May 2023 AP01 Appointment of Mr Martin Conway as a director on 31 July 2022
12 May 2023 PSC07 Cessation of Ronan Barry Corvan as a person with significant control on 31 July 2022
12 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
13 Dec 2022 AA Micro company accounts made up to 31 December 2021
23 Nov 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
04 May 2022 PSC01 Notification of Rachel Conway as a person with significant control on 4 May 2022
04 May 2022 PSC01 Notification of Ronan Corvan as a person with significant control on 16 November 2020
17 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
09 Nov 2021 AA Micro company accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
16 Nov 2020 PSC07 Cessation of Pammer Holdings Limited as a person with significant control on 16 November 2020
16 Nov 2020 TM01 Termination of appointment of Eoin Conway as a director on 16 November 2020
16 Nov 2020 TM01 Termination of appointment of Martin Conway as a director on 16 November 2020
16 Nov 2020 AP01 Appointment of Mr Ronan Corvan as a director on 16 November 2020
13 Oct 2020 AD01 Registered office address changed from Unit G17 Clarendon Road Watford WD17 1DU England to 86-90 Paul Street London EC2A 4NE on 13 October 2020
17 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
17 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-16
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 13 March 2019 with no updates