S.A.M. SOLUTIONS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/10/2428 October 2024 Micro company accounts made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/10/2315 October 2023 Confirmation statement made on 2023-10-15 with no updates

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04/08/234 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/11/223 November 2022 Micro company accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE ANNE MCMAHON / 01/06/2016

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30/11/1930 November 2019 REGISTERED OFFICE CHANGED ON 30/11/2019 FROM 17 REED CLOSE SWANMORE SOUTHAMPTON HAMPSHIRE ENGLAND

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17/10/1917 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/10/1821 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/11/174 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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23/10/1623 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 17 17 REED CLOSE SWANMORE SOUTHAMPTON HAMPSHIRE SO32 2FN UNITED KINGDOM

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02/05/162 May 2016 REGISTERED OFFICE CHANGED ON 02/05/2016 FROM 3 ROSE COTTAGES ECCHINSWELL NEWBURY BERKSHIRE RG20 4TZ

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/11/1529 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/10/1524 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/10/1427 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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27/10/1327 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/11/1225 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/10/1228 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/10/1117 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/10/1026 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE ANNE MCMAHON / 20/10/2009

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04/05/104 May 2010 APPOINTMENT TERMINATED, SECRETARY PETER ARNOLD

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04/05/104 May 2010 SECRETARY APPOINTED DAVID ROY TOPLEY

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22/11/0922 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/10/0831 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MCMAHON / 30/10/2008

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17/10/0717 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/12/0629 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/11/0627 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/10/0511 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/10/0422 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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21/10/0321 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/10/0224 October 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 DIRECTOR'S PARTICULARS CHANGED

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25/09/0125 September 2001 DIRECTOR'S PARTICULARS CHANGED

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25/09/0125 September 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 41 ST LAWRENCE DRIVE EASTCOTE PINNER MIDDLESEX HA5 2RW

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/10/0018 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/10/9926 October 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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30/11/9830 November 1998 NEW SECRETARY APPOINTED

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30/11/9830 November 1998 NEW DIRECTOR APPOINTED

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30/11/9830 November 1998 REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ

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30/11/9830 November 1998 DIRECTOR RESIGNED

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30/11/9830 November 1998 SECRETARY RESIGNED

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15/10/9815 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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