SANTIA ACCESS SOLUTIONS LIMITED

11270573
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
21 Dec 2024 accounts Annual Accounts 6 Buy now
21 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 135 Buy now
21 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
21 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 officers Appointment of director (Mr Jamie Alexander Hitchcock) 2 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Bryn Scott Dodgson) 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Philip Edwin Greenwood) 1 Buy now
16 Nov 2023 officers Appointment of director (Mr Andrew Raymond Walls) 2 Buy now
16 Nov 2023 accounts Annual Accounts 10 Buy now
16 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
16 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew Allen) 1 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 2 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Jul 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Feb 2023 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
10 Feb 2023 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
10 Feb 2023 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
20 Dec 2022 accounts Annual Accounts 7 Buy now
20 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
20 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
20 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 18 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Philip Edwin Greenwood) 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Bryn Scott Dodgson) 2 Buy now
23 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2021 incorporation Memorandum Articles 10 Buy now
17 Sep 2021 resolution Resolution 3 Buy now
10 Sep 2021 officers Appointment of secretary (Mr Matthew Allen) 2 Buy now
10 Sep 2021 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
10 Sep 2021 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
10 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Sep 2021 officers Termination of appointment of director (Liam Daniel Mcloughlin) 1 Buy now
10 Sep 2021 officers Termination of appointment of director (Alexis Vranch) 1 Buy now
10 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2021 officers Termination of appointment of director (Craig Jones) 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Gareth Vaughan) 1 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 17 Buy now
04 Aug 2020 officers Termination of appointment of director (William Andrew Deverill) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Edward Thomas Deverill) 1 Buy now
20 Feb 2020 capital Return of purchase of own shares 3 Buy now
19 Feb 2020 capital Notice of cancellation of shares 5 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2020 officers Termination of appointment of director (Karl Robert Kerwin) 1 Buy now
06 Aug 2019 accounts Annual Accounts 14 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Oct 2018 incorporation Memorandum Articles 17 Buy now
12 Oct 2018 resolution Resolution 3 Buy now
11 Oct 2018 mortgage Registration of a charge 23 Buy now
05 Apr 2018 officers Appointment of director (Mr Karl Robert Kerwin) 2 Buy now
05 Apr 2018 officers Appointment of director (Mr Craig Jones) 2 Buy now
05 Apr 2018 officers Appointment of director (Mr William Andrew Deverill) 2 Buy now
05 Apr 2018 officers Appointment of director (Mr Gareth Paul Vaughan) 2 Buy now
05 Apr 2018 officers Appointment of director (Mr Liam Daniel Mcloughlin) 2 Buy now
05 Apr 2018 officers Appointment of director (Mr Edward Thomas Deverill) 2 Buy now
22 Mar 2018 incorporation Incorporation Company 8 Buy now