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SANTIA ACCESS SOLUTIONS LIMITED

Company number 11270573

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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)
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
24 May 2024 AP01 Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024
24 May 2024 TM01 Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
18 Mar 2024 CH01 Director's details changed for Mr Bryn Scott Dodgson on 18 March 2024
16 Nov 2023 TM01 Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023
16 Nov 2023 AP01 Appointment of Mr Andrew Raymond Walls as a director on 16 November 2023
16 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
16 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
16 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
25 Aug 2023 AP03 Appointment of Mr Christopher Bone as a secretary on 1 August 2023
25 Aug 2023 TM02 Termination of appointment of Matthew Allen as a secretary on 1 August 2023
21 Aug 2023 EW03RSS Secretaries register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW03 Withdrawal of the secretaries register information from the public register
21 Aug 2023 EW02 Withdrawal of the directors' residential address register information from the public register
21 Aug 2023 EW01RSS Directors' register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW01 Withdrawal of the directors' register information from the public register
17 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
17 Jul 2023 PSC02 Notification of Santia Limited as a person with significant control on 22 March 2018
17 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 17 July 2023
10 Feb 2023 EH02 Elect to keep the directors' residential address register information on the public register
10 Feb 2023 EH03 Elect to keep the secretaries register information on the public register
10 Feb 2023 EH01 Elect to keep the directors' register information on the public register
20 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
20 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22