34 SAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-05-24 |
| 07/08/237 August 2023 | Appointment of Mr Garry England as a director on 2023-08-04 |
| 04/08/234 August 2023 | Appointment of Ms Sarah Reed as a director on 2023-08-04 |
| 02/08/232 August 2023 | Termination of appointment of Mark Darley as a director on 2023-08-02 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-05-29 with updates |
| 24/05/2324 May 2023 | Annual accounts for year ending 24 May 2023 |
| 18/02/2318 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/02/2213 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 02/06/202 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/09/199 September 2019 | NOTIFICATION OF PSC STATEMENT ON 09/09/2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/02/1818 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR EMRE AKTAS |
| 04/02/174 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 04/02/174 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMMONS |
| 23/06/1623 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 12/06/1512 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/02/155 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 16/06/1416 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/06/1319 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR MARK DARLEY |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DARLEY |
| 18/06/1218 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR DAMON ROBERTS |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/04/1228 April 2012 | DIRECTOR APPOINTED MR MARK DARLEY |
| 26/02/1226 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 22/06/1122 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 13/02/1113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 02/06/102 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 22/06/0922 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 09/01/099 January 2009 | DISS40 (DISS40(SOAD)) |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 34C SAINT ANDREWS SQUARE SURBITON SURREY KT6 4EG |
| 08/01/098 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL PARK / 09/01/2008 |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 08/01/098 January 2009 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEMMA LEWIS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR GARY BOUCHER |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR EMMA SHARP |
| 27/06/0727 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 01/04/071 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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