SAS SECURITY PRODUCTS LTD
Company Documents
Date | Description |
---|---|
09/01/249 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with updates |
10/01/2310 January 2023 | Cessation of Dawn Pons as a person with significant control on 2018-10-26 |
10/01/2310 January 2023 | Cessation of Jonathan Pons as a person with significant control on 2018-10-26 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
19/01/2219 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
29/04/2129 April 2021 | PREVEXT FROM 31/07/2020 TO 31/12/2020 |
01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
31/10/1931 October 2019 | SAIL ADDRESS CHANGED FROM: CHESTNUT HOUSE CHESLEY HILL WICK BRISTOL BS30 5NE |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019Analyse these accounts |
06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM THE ACTION BUILDING 63 VICTORIA ROAD BURGESS HILL WEST SUSSEX UNITED KINGDOM |
08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM CHESTNUT HOUSE CHESLEY HILL WICK BRISTOL BS30 5NE |
29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM CHESTNUT HOUSE CHESLEY HILL WICK BRISTOL BS30 5NE |
27/10/1827 October 2018 | DIRECTOR APPOINTED MR JONATHAN PONS |
27/10/1827 October 2018 | SECRETARY APPOINTED MRS DAWN PONS |
27/10/1827 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN PONS |
27/10/1827 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PONS |
27/10/1827 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAS GLOBAL HOLDINGS LTD |
27/10/1827 October 2018 | CESSATION OF MARK CURTIS AS A PSC |
27/10/1827 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CURTIS |
27/10/1827 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CURTIS |
27/10/1827 October 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARET CURTIS |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018Analyse these accounts |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017Analyse these accounts |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016Analyse these accounts |
11/05/1611 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015Analyse these accounts |
14/05/1514 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
02/04/142 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
11/04/1311 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
02/05/122 May 2012 | DIRECTOR APPOINTED MRS MARGARET CURTIS |
18/04/1218 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
01/04/111 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
30/04/1030 April 2010 | SAIL ADDRESS CREATED |
30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
30/04/1030 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
03/04/093 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
07/05/087 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0731 July 2007 | Annual accounts small company total exemption made up to 31 July 2007 |
30/03/0730 March 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
24/04/0624 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
31/07/0531 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
16/03/0516 March 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
31/07/0431 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
06/04/046 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
11/05/0311 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
05/04/025 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
05/04/025 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/04/02 |
31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
18/06/0118 June 2001 | S366A DISP HOLDING AGM 29/05/01 S252 DISP LAYING ACC 29/05/01 S386 DISP APP AUDS 29/05/01 |
18/06/0118 June 2001 | S366A DISP HOLDING AGM 29/05/01 |
10/05/0110 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
08/06/008 June 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
08/06/008 June 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/12/993 December 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
14/06/9914 June 1999 | COMPANY NAME CHANGED SAS PRODUCTS (BRISTOL) LIMITED CERTIFICATE ISSUED ON 15/06/99; RESOLUTION PASSED ON 08/06/99 |
14/06/9914 June 1999 | COMPANY NAME CHANGED SAS PRODUCTS (BRISTOL) LIMITED CERTIFICATE ISSUED ON 15/06/99 |
16/05/9916 May 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
08/05/988 May 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
11/07/9711 July 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
13/08/9613 August 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
21/04/9521 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/05/944 May 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
11/05/9311 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/04/93 |
10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED |
10/05/9310 May 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
10/05/9310 May 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA. LONDON SW3 6NJ |
09/04/929 April 1992 | NEW SECRETARY APPOINTED |
09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/03/9230 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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