SAI GLOBAL CIS UK LIMITED

07428352
ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ENGLAND CM14 5NQ

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 22 Buy now
09 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 257 Buy now
29 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2024 officers Change of particulars for director (Mr Steven John Owens) 2 Buy now
06 Feb 2024 accounts Annual Accounts 26 Buy now
03 Aug 2023 officers Termination of appointment of director (Matthew James Carter) 1 Buy now
03 Aug 2023 officers Appointment of director (Mr Steven John Owens) 2 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 officers Appointment of director (Mr Ross Mccluskey) 2 Buy now
30 Aug 2022 officers Termination of appointment of director (Robert Alan Van Dorp) 1 Buy now
29 Jul 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jul 2022 accounts Annual Accounts 24 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 officers Appointment of director (Mr Matthew James Carter) 2 Buy now
11 Feb 2022 officers Termination of appointment of director (Julian Charles Burge) 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 officers Appointment of corporate secretary (Intertek Secretaries Limited) 2 Buy now
29 Nov 2021 officers Termination of appointment of director (Anthony Joseph Grzyb) 1 Buy now
17 Nov 2021 officers Termination of appointment of secretary (Hean Siew) 1 Buy now
17 Nov 2021 officers Appointment of director (Mr Robert Alan Van Dorp) 2 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2021 officers Appointment of director (Mr Julian Charles Burge) 2 Buy now
17 Nov 2021 officers Termination of appointment of director (Peter Wruble Granat) 1 Buy now
15 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Sep 2021 accounts Annual Accounts 25 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 accounts Annual Accounts 23 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 officers Termination of appointment of director (Tracy Elaine Roskell) 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Kim Jenkins) 1 Buy now
11 Jun 2019 officers Appointment of director (Mr Peter Wruble Granat) 2 Buy now
11 Jun 2019 officers Appointment of director (Mr Anthony Grzyb) 2 Buy now
03 Apr 2019 accounts Annual Accounts 21 Buy now
07 Jan 2019 officers Termination of appointment of director (Alison Corlett) 1 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2018 accounts Annual Accounts 21 Buy now
29 Mar 2018 officers Termination of appointment of director (Joseph John Kiernicki) 1 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 officers Appointment of director (Mrs Alison Corlett) 2 Buy now
18 Oct 2017 officers Appointment of director (Mrs Tracy Elaine Roskell) 2 Buy now
18 Oct 2017 officers Termination of appointment of director (Paul Russell Butcher) 1 Buy now
04 Sep 2017 officers Appointment of director (Paul Russell Butcher) 2 Buy now
04 Sep 2017 officers Termination of appointment of director (Peter James Mullins) 1 Buy now
04 Sep 2017 officers Appointment of director (Kim Jenkins) 2 Buy now
24 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2017 accounts Annual Accounts 21 Buy now
03 Feb 2017 officers Appointment of director (Mr Joseph John Kiernicki) 2 Buy now
02 Feb 2017 officers Termination of appointment of director (Geoffrey Paul Richardson) 1 Buy now
24 Jan 2017 officers Appointment of secretary (Hean Siew) 2 Buy now
24 Jan 2017 officers Termination of appointment of secretary (Hanna Myllyoja) 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 officers Termination of appointment of secretary (Ian Blaydon) 1 Buy now
08 Apr 2016 accounts Annual Accounts 15 Buy now
17 Dec 2015 annual-return Annual Return 4 Buy now
17 Dec 2015 officers Change of particulars for director (Mr Peter James Mullins) 2 Buy now
08 Apr 2015 accounts Annual Accounts 15 Buy now
18 Dec 2014 officers Appointment of director (Mr Peter James Mullins) 2 Buy now
18 Dec 2014 officers Appointment of secretary (Mr Ian Blaydon) 2 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Manish Patel) 1 Buy now
18 Dec 2014 officers Termination of appointment of director (Tim Whipple) 1 Buy now
28 Nov 2014 annual-return Annual Return 4 Buy now
16 Jun 2014 officers Termination of appointment of director (Stephen Porges) 1 Buy now
07 Apr 2014 accounts Annual Accounts 16 Buy now
30 Jan 2014 officers Termination of appointment of director (Anthony Scotton) 1 Buy now
30 Jan 2014 officers Appointment of director (Mr Stephen Robert Porges) 2 Buy now
29 Nov 2013 annual-return Annual Return 5 Buy now
04 Apr 2013 accounts Annual Accounts 16 Buy now
06 Mar 2013 officers Appointment of director (Mr Tim Whipple) 2 Buy now
05 Mar 2013 officers Termination of appointment of director (Andrew Wyszkowski) 1 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
19 Apr 2012 accounts Annual Accounts 17 Buy now
13 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Nov 2011 annual-return Annual Return 5 Buy now
29 Nov 2011 officers Change of particulars for director (Mr Andrew Wyszkowski) 2 Buy now
29 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Nov 2011 officers Change of particulars for director (Mr Geoffrey Paul Richardson) 2 Buy now
28 Nov 2011 officers Change of particulars for director (Mr Anthony Scotton) 2 Buy now
28 Nov 2011 officers Change of particulars for secretary (Ms Hanna Myllyoja) 1 Buy now
28 Nov 2011 officers Change of particulars for secretary (Mr Manish Patel) 1 Buy now
24 Nov 2010 officers Appointment of secretary (Mr Manish Patel) 2 Buy now
03 Nov 2010 incorporation Incorporation Company 19 Buy now