SA ONE HEALTHTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/03/2011 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, SECRETARY JANE WHEELER |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN STEPHEN SMITH / 08/04/2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/05/197 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEPHEN SMITH / 08/04/2019 |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / SA1 HOLDING COMPANY LTD / 07/04/2019 |
| 10/04/1910 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANE WHEELER / 08/04/2019 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM INSTITUTE OF LIFE SCIENCES SWANSEA UNIVERSITY SINGLETON PARK SWANSEA SA2 8PP |
| 21/03/1921 March 2019 | CESSATION OF ROBERT MARC CLEMENT AS A PSC |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / PROF ROBERT MARC CLEMENT / 20/11/2018 |
| 21/03/1921 March 2019 | CESSATION OF MICHAEL NOEL KIERNAN AS A PSC |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/01/183 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL NOEL KIERNAN |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2017 |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN STEPHEN SMITH |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARC CLEMENT |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/11/1524 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEPHEN SMITH / 28/10/2014 |
| 28/10/1428 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/04/141 April 2014 | COMPANY NAME CHANGED SA1 HEALTHTECH LIMITED CERTIFICATE ISSUED ON 01/04/14 |
| 01/04/141 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/01/141 January 2014 | REGISTERED OFFICE CHANGED ON 01/01/2014 FROM TECHNIUM 2 TECHNIUM KINGS ROAD SWANSEA WEST GLAMORGAN SA1 8PJ |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEPHEN SMITH / 29/10/2013 |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM TECHNIUM KINGS ROAD SWANSEA SA1 8PH |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEPHEN SMITH / 09/11/2011 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/11/1118 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/10/099 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 12/01/0912 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM TECHNIUM 2 KINGS ROAD SWANSEA SA1 8PJ |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: TECHNIUM KINGS ROAD SWANSEA SA1 8PH |
| 16/08/0716 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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