SAMEX SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Registered office address changed from 124-126 Church Hill Loughton Essex IG10 1LH England to Units 6-7 Thurrock Commercial Park Juliette Way Purfleet Essex RM15 4YA on 2025-08-04 |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-09-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/02/248 February 2024 | Micro company accounts made up to 2023-09-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/02/2314 February 2023 | Micro company accounts made up to 2022-09-30 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 25/10/2225 October 2022 | Change of details for Mrs Sandra Julie Nicholls as a person with significant control on 2022-10-25 |
| 25/10/2225 October 2022 | Secretary's details changed for Sandra Julie Nicholls on 2022-10-25 |
| 25/10/2225 October 2022 | Change of details for Mr Peter John Nicholls as a person with significant control on 2022-10-25 |
| 25/10/2225 October 2022 | Director's details changed for Mr Peter John Nicholls on 2022-10-25 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/07/2128 July 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/06/208 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NICHOLLS / 27/09/2019 |
| 17/10/1917 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA JULIE NICHOLLS / 27/09/2019 |
| 17/10/1917 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN NICHOLLS / 27/09/2019 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NICHOLLS / 27/09/2019 |
| 16/10/1916 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JULIE NICHOLLS / 27/09/2019 |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA JULIE NICHOLLS / 27/09/2019 |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN NICHOLLS / 27/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/04/1916 April 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/02/162 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/08/1511 August 2015 | SECOND FILING WITH MUD 20/01/15 FOR FORM AR01 |
| 21/07/1521 July 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 300 |
| 21/07/1521 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1521 July 2015 | ADOPT ARTICLES 31/03/2014 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/01/1520 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/02/144 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/02/1318 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/02/1223 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/02/1123 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/01/1029 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/02/082 February 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/09/051 September 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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