SA1 SOLUTIONS LIMITED

05562580
SYSTEMS HOUSE PHOENIX WAY, GARNGOCH INDUSTRIAL ESTATE GORSEINON SWANSEA SA4 9WF

Documents

Documents
Date Category Description Pages
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 11 Buy now
25 Oct 2023 capital Return of purchase of own shares 4 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2023 officers Termination of appointment of secretary (Louisa Caroline Grant Morgan) 1 Buy now
01 Sep 2023 officers Termination of appointment of director (Louisa Caroline Grant Morgan) 1 Buy now
01 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2023 accounts Annual Accounts 11 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 11 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 11 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 11 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 11 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 12 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 7 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jun 2016 accounts Annual Accounts 10 Buy now
20 Apr 2016 officers Termination of appointment of director (Martin Wyn Morgan) 1 Buy now
09 Oct 2015 annual-return Annual Return 4 Buy now
30 Jun 2015 accounts Annual Accounts 10 Buy now
03 Feb 2015 mortgage Registration of a charge 12 Buy now
22 Oct 2014 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 9 Buy now
11 Oct 2013 annual-return Annual Return 4 Buy now
13 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2013 mortgage Registration of a charge 18 Buy now
27 Jun 2013 accounts Annual Accounts 9 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
29 Jun 2012 accounts Annual Accounts 6 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
20 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2011 accounts Annual Accounts 4 Buy now
26 Nov 2010 annual-return Annual Return 4 Buy now
26 Nov 2010 officers Change of particulars for secretary (Mrs Louisa Caroline Grant Morgan) 1 Buy now
26 Nov 2010 officers Change of particulars for director (Mr Martin Wyn Morgan) 2 Buy now
26 Nov 2010 officers Change of particulars for director (Mrs Louisa Caroline Grant Morgan) 2 Buy now
26 Nov 2010 officers Change of particulars for director (Simon David Ahearne) 2 Buy now
02 Jul 2010 accounts Annual Accounts 4 Buy now
16 Nov 2009 annual-return Annual Return 4 Buy now
16 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2009 accounts Annual Accounts 4 Buy now
15 Jan 2009 annual-return Return made up to 13/09/08; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 5 Buy now
17 Jan 2008 address Registered office changed on 17/01/08 from: 50 west cross lane west cross swansea SA3 5LS 1 Buy now
28 Dec 2007 annual-return Return made up to 13/09/07; no change of members 7 Buy now
02 Aug 2007 accounts Annual Accounts 5 Buy now
25 Oct 2006 annual-return Return made up to 13/09/06; full list of members 7 Buy now
25 Oct 2006 address Registered office changed on 25/10/06 from: 74 gower road sketty swansea SA2 9EG 1 Buy now
22 Nov 2005 capital Ad 13/09/05--------- £ si 3@1=3 £ ic 1/4 2 Buy now
14 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Sep 2005 officers Secretary resigned 1 Buy now
13 Sep 2005 incorporation Incorporation Company 17 Buy now