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SAMITIS LIMITED

Company number 13652523

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	PSC05	Change of details for Bartley Balmoral Limited as a person with significant control on 28 November 2024	View PDF Change of details for Bartley Balmoral Limited as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024	View PDF Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
16 Dec 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	SH02	Sub-division of shares on 19 November 2021	View PDF Sub-division of shares on 19 November 2021 - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	PSC02	Notification of R.B.S. Hampshire Limited as a person with significant control on 19 November 2021	View PDF Notification of R.B.S. Hampshire Limited as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC02	Notification of Bartley Balmoral Limited as a person with significant control on 19 November 2021	View PDF Notification of Bartley Balmoral Limited as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC07	Cessation of James Norbert Paul Beshoff as a person with significant control on 19 November 2021	View PDF Cessation of James Norbert Paul Beshoff as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Matthew James as a director on 19 November 2021	View PDF Appointment of Mr Matthew James as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Reuben Barney-Smith as a director on 19 November 2021	View PDF Appointment of Mr Reuben Barney-Smith as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of James Norbert Paul Beshoff as a director on 19 November 2021	View PDF Termination of appointment of James Norbert Paul Beshoff as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	AP01	Appointment of Mr James Norbert Paul Beshoff as a director on 18 November 2021	View PDF Appointment of Mr James Norbert Paul Beshoff as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Lyn Bond as a director on 18 November 2021	View PDF Termination of appointment of Lyn Bond as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 66 Prescot Street London E1 8NN on 18 November 2021	View PDF Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 66 Prescot Street London E1 8NN on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC01	Notification of James Beshoff as a person with significant control on 18 November 2021	View PDF Notification of James Beshoff as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 18 November 2021	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-30 GBP 1 - link opens in a new window - 46 pages (46 pages)

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SAMITIS LIMITED

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