SAS GLOBAL COMMUNICATIONS LIMITED

02364950
5 HATFIELDS LONDON ENGLAND SE1 9PG

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Termination of appointment of director (Roy Hastings) 1 Buy now
31 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2024 accounts Annual Accounts 28 Buy now
26 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 46 Buy now
26 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
26 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
27 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 46 Buy now
27 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 officers Termination of appointment of director (Philip Brendan Lynch) 1 Buy now
02 Nov 2023 officers Appointment of director (Mr Simon Ward) 2 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 32 Buy now
06 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2022 mortgage Registration of a charge 63 Buy now
20 May 2022 resolution Resolution 1 Buy now
20 May 2022 incorporation Memorandum Articles 30 Buy now
20 May 2022 mortgage Registration of a charge 13 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 officers Appointment of director (Philip Brendan Lynch) 2 Buy now
07 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jan 2022 officers Change of particulars for director (Mr Russell Martin Hastings) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Colin Mattey) 1 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Richard Hugh Ellis) 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Gregory Craig Duffy) 1 Buy now
05 Jan 2022 officers Termination of appointment of secretary (David John Biggins) 1 Buy now
05 Jan 2022 officers Termination of appointment of director (David John Biggins) 1 Buy now
05 Jan 2022 officers Appointment of director (Mr Christopher James Rogers) 2 Buy now
05 Jan 2022 officers Appointment of director (Mr Russell Martin Hastings) 2 Buy now
05 Jan 2022 officers Appointment of director (Mr Roy Hastings) 2 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2021 accounts Annual Accounts 31 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 officers Termination of appointment of director (Keith Darling) 1 Buy now
24 Jan 2021 accounts Annual Accounts 35 Buy now
15 Apr 2020 officers Termination of appointment of director 1 Buy now
08 Apr 2020 officers Appointment of director (Mr Gregory Craig Duffy) 2 Buy now
08 Apr 2020 officers Appointment of director (Mr Colin Mattey) 2 Buy now
08 Apr 2020 officers Appointment of director (Mr Keith Darling) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Robert John Smith) 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 28 Buy now
22 Jul 2019 officers Termination of appointment of director (Nicholas Cothill) 1 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 28 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 officers Appointment of director (Mr Richard Hugh Ellis) 2 Buy now
22 Feb 2018 officers Appointment of director (Mr Robert John Smith) 2 Buy now
04 Oct 2017 accounts Annual Accounts 26 Buy now
08 Jun 2017 officers Termination of appointment of director (Charles David Rhys Davis) 1 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 25 Buy now
23 Sep 2016 auditors Auditors Resignation Company 1 Buy now
20 Jun 2016 officers Change of particulars for director (Mr Charles David Rhys Davis) 2 Buy now
20 Jun 2016 officers Change of particulars for director (Mr David John Biggins) 2 Buy now
20 Jun 2016 officers Change of particulars for secretary (Mr David John Biggins) 1 Buy now
23 Mar 2016 annual-return Annual Return 6 Buy now
15 Oct 2015 accounts Annual Accounts 21 Buy now
23 Mar 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 21 Buy now
01 Apr 2014 annual-return Annual Return 6 Buy now
06 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Apr 2013 accounts Annual Accounts 16 Buy now
25 Mar 2013 annual-return Annual Return 6 Buy now
11 Apr 2012 annual-return Annual Return 6 Buy now
27 Feb 2012 accounts Annual Accounts 16 Buy now
10 May 2011 annual-return Annual Return 7 Buy now
11 Jan 2011 accounts Annual Accounts 5 Buy now
29 Sep 2010 officers Termination of appointment of director (Simon Cranford) 1 Buy now
24 Sep 2010 officers Appointment of director (Mr Nicholas Cothill) 2 Buy now
23 Apr 2010 annual-return Annual Return 6 Buy now
23 Apr 2010 officers Change of particulars for director (David John Biggins) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Simon Cranford) 2 Buy now
29 Mar 2010 accounts Annual Accounts 5 Buy now
04 Jun 2009 accounts Annual Accounts 6 Buy now
01 May 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
27 Mar 2009 capital Ad 27/03/09\gbp si 3250@1=3250\gbp ic 20000/23250\ 3 Buy now
09 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2008 accounts Annual Accounts 6 Buy now
09 Apr 2008 annual-return Return made up to 22/03/08; full list of members 4 Buy now
29 Jan 2008 officers Director's particulars changed 1 Buy now
09 Jul 2007 accounts Annual Accounts 6 Buy now
08 May 2007 annual-return Return made up to 22/03/07; full list of members 3 Buy now
21 Feb 2007 mortgage Particulars of mortgage/charge 9 Buy now
07 Apr 2006 annual-return Return made up to 22/03/06; full list of members 7 Buy now
16 Jan 2006 auditors Auditors Resignation Company 1 Buy now
04 Jan 2006 accounts Annual Accounts 8 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
11 Aug 2005 officers New director appointed 2 Buy now
11 Aug 2005 officers New director appointed 2 Buy now
11 Aug 2005 officers New director appointed 2 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
11 Apr 2005 accounts Annual Accounts 6 Buy now
09 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Mar 2005 annual-return Return made up to 22/03/05; full list of members 6 Buy now