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SAC CONSULTANCY (UK) LTD

Company number 12422218

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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)
08 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Sep 2024 CH01 Director's details changed for Mr Philip Nicholson on 2 September 2024
23 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2024 DS01 Application to strike the company off the register
12 Jul 2024 AA Accounts for a dormant company made up to 31 January 2024
17 Apr 2024 TM01 Termination of appointment of Susan Anderson Carr as a director on 17 April 2024
17 Apr 2024 AP01 Appointment of Mr Philip Nicholson as a director on 16 April 2024
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
06 Mar 2024 PSC05 Change of details for Umbreon Uk Limited as a person with significant control on 16 May 2023
23 Jan 2024 AD01 Registered office address changed from 92 Propps Hall Drive Failsworth Manchester M35 0NB England to Office - the Willows 8 Willowdale Centre High Street Wickford Essex SS12 0FJ on 23 January 2024
26 Aug 2023 AA Micro company accounts made up to 31 January 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
02 Jun 2023 PSC07 Cessation of Susan Anderson Carr as a person with significant control on 2 June 2023
02 Feb 2023 PSC02 Notification of Umbreon Uk Limited as a person with significant control on 2 February 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
17 Nov 2022 AD01 Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 17 November 2022
08 Sep 2022 AA Micro company accounts made up to 31 January 2022
15 Feb 2022 SH02 Sub-division of shares on 4 February 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 January 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
13 Jul 2020 AD01 Registered office address changed from Unit 15 Sadlers Hall Bowers Gifford Essex SS13 2HD United Kingdom to 97 High Street Lees Oldham OL4 4LY on 13 July 2020
19 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-07
23 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-23
  • GBP 10