SAM SYSTEMS 2012 LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-09 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-09 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-09 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/08/2030 August 2020 30/11/19 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 31/07/20 STATEMENT OF CAPITAL GBP 940

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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16/08/1916 August 2019 30/11/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON LARKIN

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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13/08/1813 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/1825 June 2018 30/11/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 22/11/17 STATEMENT OF CAPITAL GBP 920

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 890

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/03/1713 March 2017 13/03/17 STATEMENT OF CAPITAL GBP 865

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08/02/178 February 2017 08/02/17 STATEMENT OF CAPITAL GBP 855

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/06/161 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 775

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 05/02/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/07/1516 July 2015 DIRECTOR APPOINTED MR SIMON GILMORE

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11/05/1511 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 750

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23/03/1523 March 2015 DIRECTOR APPOINTED MR SIMON WILLIAM LARKIN

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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08/09/148 September 2014 01/09/14 STATEMENT OF CAPITAL GBP 600

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/09/1323 September 2013 16/08/13 STATEMENT OF CAPITAL GBP 135

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20/11/1220 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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