SANTIA ACCESS SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with updates |
02/06/252 June 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 |
29/05/2529 May 2025 | Application to strike the company off the register |
21/12/2421 December 2024 | |
21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
21/12/2421 December 2024 | |
21/12/2421 December 2024 | |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
24/05/2424 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 |
24/05/2424 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 |
18/03/2418 March 2024 | Director's details changed for Mr Bryn Scott Dodgson on 2024-03-18 |
16/11/2316 November 2023 | |
16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
16/11/2316 November 2023 | |
16/11/2316 November 2023 | Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16 |
16/11/2316 November 2023 | |
16/11/2316 November 2023 | Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16 |
25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
25/08/2325 August 2023 | Termination of appointment of Matthew Allen as a secretary on 2023-08-01 |
21/08/2321 August 2023 | Withdrawal of the secretaries register information from the public register |
21/08/2321 August 2023 | Secretaries register information at 2023-08-21 on withdrawal from the public register |
21/08/2321 August 2023 | Withdrawal of the directors' register information from the public register |
21/08/2321 August 2023 | Directors' register information at 2023-08-21 on withdrawal from the public register |
21/08/2321 August 2023 | Withdrawal of the directors' residential address register information from the public register |
17/07/2317 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
17/07/2317 July 2023 | Notification of Santia Limited as a person with significant control on 2018-03-22 |
17/07/2317 July 2023 | Withdrawal of a person with significant control statement on 2023-07-17 |
10/02/2310 February 2023 | Elect to keep the directors' register information on the public register |
10/02/2310 February 2023 | Elect to keep the directors' residential address register information on the public register |
10/02/2310 February 2023 | Elect to keep the secretaries register information on the public register |
20/12/2220 December 2022 | |
20/12/2220 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
20/12/2220 December 2022 | |
20/12/2220 December 2022 | |
18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
01/12/211 December 2021 | Accounts for a small company made up to 2020-12-31 |
16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
05/10/215 October 2021 | Appointment of Mr Philip Edwin Greenwood as a director on 2021-09-06 |
05/10/215 October 2021 | Appointment of Mr Bryn Scott Dodgson as a director on 2021-09-06 |
23/09/2123 September 2021 | Satisfaction of charge 112705730001 in full |
05/04/185 April 2018 | DIRECTOR APPOINTED MR GARETH PAUL VAUGHAN |
05/04/185 April 2018 | DIRECTOR APPOINTED MR EDWARD THOMAS DEVERILL |
05/04/185 April 2018 | DIRECTOR APPOINTED MR KARL ROBERT KERWIN |
05/04/185 April 2018 | DIRECTOR APPOINTED MR CRAIG JONES |
05/04/185 April 2018 | DIRECTOR APPOINTED MR LIAM DANIEL MCLOUGHLIN |
05/04/185 April 2018 | DIRECTOR APPOINTED MR WILLIAM ANDREW DEVERILL |
22/03/1822 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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