SA1 SOLUTIONS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-13 with updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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25/10/2325 October 2023 Purchase of own shares. Shares purchased into treasury:

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-13 with updates

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01/09/231 September 2023 Cessation of Louisa Caroline Grant Morgan as a person with significant control on 2023-08-29

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01/09/231 September 2023 Termination of appointment of Louisa Caroline Grant Morgan as a secretary on 2023-08-29

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01/09/231 September 2023 Termination of appointment of Louisa Caroline Grant Morgan as a director on 2023-08-29

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02/08/232 August 2023 Satisfaction of charge 055625800002 in full

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02/08/232 August 2023 Satisfaction of charge 055625800001 in full

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-13 with no updates

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13/10/2113 October 2021 Confirmation statement made on 2021-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN

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09/10/159 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/02/153 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055625800002

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22/10/1422 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM CAMBRIAN HOUSE CAMBRIAN PLACE SWANSEA SA1 1RH WALES

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24/07/1324 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055625800001

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA SA1 1SE WALES

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WYN MORGAN / 31/08/2010

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26/11/1026 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 31/08/2010

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26/11/1026 November 2010 Annual return made up to 13 September 2010 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID AHEARNE / 31/08/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 31/08/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/11/0916 November 2009 Annual return made up to 13 September 2009 with full list of shareholders

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM SA1 SOLUTIONS LOWER GROUND FLOOR EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA WALES SA1 1SE

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/01/0915 January 2009 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 50 WEST CROSS LANE WEST CROSS SWANSEA SA3 5LS

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28/12/0728 December 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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25/10/0625 October 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 74 GOWER ROAD SKETTY SWANSEA SA2 9EG

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/0513 September 2005 SECRETARY RESIGNED

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