SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED

09445784
LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2024 incorporation Memorandum Articles 44 Buy now
05 Feb 2024 resolution Resolution 7 Buy now
02 Feb 2024 mortgage Registration of a charge 74 Buy now
07 Nov 2023 accounts Annual Accounts 14 Buy now
07 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
22 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 14 Buy now
01 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
01 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 53 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2022 officers Termination of appointment of director (Kevin James Mcadams) 1 Buy now
20 Jan 2022 accounts Annual Accounts 14 Buy now
20 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
20 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 21 Buy now
16 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 45 Buy now
22 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
10 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 Dec 2020 officers Termination of appointment of director (Karen Louise Chalmers) 1 Buy now
17 Dec 2020 officers Appointment of director (Mr Kevin James Mcadams) 2 Buy now
17 Dec 2020 officers Appointment of director (Mrs Nicola Marrison) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Sandra Ann Cummings) 1 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2020 officers Appointment of director (Ms. Karen Louise Chalmers) 2 Buy now
04 May 2020 officers Termination of appointment of director (Mark Andrew Adamson) 1 Buy now
04 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2020 officers Termination of appointment of director (Ian Newcombe) 1 Buy now
04 May 2020 officers Termination of appointment of secretary (Richard Mogg) 1 Buy now
04 May 2020 officers Appointment of director (Sandra Ann Cummings) 2 Buy now
04 May 2020 officers Appointment of director (Hellen Maria Stein) 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Richard David Mogg) 1 Buy now
23 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 29 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 29 Buy now
06 Mar 2018 officers Change of particulars for secretary (Mr Richard Mogg) 1 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 officers Appointment of secretary (Mr Richard Mogg) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Richard David Mogg) 2 Buy now
01 Sep 2017 officers Termination of appointment of director (Adrian David Frost) 1 Buy now
01 Sep 2017 officers Termination of appointment of secretary (Adrian David Frost) 1 Buy now
26 Jun 2017 accounts Annual Accounts 27 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 accounts Annual Accounts 8 Buy now
11 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
01 Feb 2016 mortgage Registration of a charge 23 Buy now
05 Oct 2015 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
18 Feb 2015 incorporation Incorporation Company 32 Buy now