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SASTECH LIMITED

Company number 12861096

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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)
27 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with updates
22 Nov 2024 AD01 Registered office address changed from Energy House Tir Llwyd Industrial Estate Kinmel Bay Conwy LL18 5JA United Kingdom to Suite 2, Parkway 5, Parkway Business Centre 300 Princess Road Manchester M14 7HR on 22 November 2024
18 Nov 2024 TM01 Termination of appointment of Gary James Morris as a director on 6 November 2024
09 Sep 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
30 Jun 2024 AA Micro company accounts made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
18 Oct 2022 AA Micro company accounts made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 30 September 2021
02 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-02
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
02 Aug 2021 PSC04 Change of details for Mr Gary James Morris as a person with significant control on 1 October 2020
02 Aug 2021 PSC01 Notification of Scott Mcnicol as a person with significant control on 1 October 2020
04 Jun 2021 AP01 Appointment of Mr Scott Peter Mcnicol as a director on 1 June 2021
05 May 2021 AD01 Registered office address changed from 10 Whitley Drive Hartford Northwich CW8 1RJ England to Energy House Tir Llwyd Industrial Estate Kinmel Bay Conwy LL18 5JA on 5 May 2021
07 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-07
  • GBP 120