SAS GLOBAL COMMUNICATIONS LIMITED

Company Documents

Date	Description
03/04/253 April 2025	View Document
03/04/253 April 2025	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
03/04/253 April 2025	View Document
03/04/253 April 2025	View Document
28/03/2528 March 2025	Confirmation statement made on 2025-03-22 with no updates View Document
21/01/2521 January 2025	Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21 View Document
27/11/2427 November 2024	Termination of appointment of Simon Ward as a director on 2024-11-26 View Document
03/09/243 September 2024	Termination of appointment of Roy Hastings as a director on 2024-08-30 View Document
31/05/2431 May 2024	Satisfaction of charge 023649500009 in full View Document
31/05/2431 May 2024	Satisfaction of charge 023649500008 in full View Document
26/04/2426 April 2024	View Document
26/04/2426 April 2024	View Document
26/04/2426 April 2024	View Document
26/04/2426 April 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
27/03/2427 March 2024	View Document
27/03/2427 March 2024	View Document
26/03/2426 March 2024	Confirmation statement made on 2024-03-22 with no updates View Document
15/11/2315 November 2023	Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01 View Document
02/11/232 November 2023	Appointment of Mr Simon Ward as a director on 2023-11-01 View Document
30/03/2330 March 2023	Confirmation statement made on 2023-03-22 with no updates View Document
10/01/2310 January 2023	Full accounts made up to 2022-03-31 View Document
06/10/226 October 2022	Change of details for Sas Group of Companies Ltd as a person with significant control on 2022-10-05 View Document
20/05/2220 May 2022	Resolutions View Document
20/05/2220 May 2022	Resolutions View Document
20/05/2220 May 2022	Memorandum and Articles of Association View Document
09/02/229 February 2022	Appointment of Philip Brendan Lynch as a director on 2022-01-31 View Document
07/01/227 January 2022	Satisfaction of charge 7 in full View Document
05/01/225 January 2022	Registered office address changed from Blackhouse Farm Blackhouse Road Colgate Horsham West Sussex RH13 6HS to 5 Hatfields London SE1 9PG on 2022-01-05 View Document
05/01/225 January 2022	Current accounting period extended from 2021-12-31 to 2022-03-31 View Document
05/01/225 January 2022	Termination of appointment of Richard Hugh Ellis as a director on 2021-12-21 View Document
05/01/225 January 2022	Termination of appointment of Colin Mattey as a director on 2021-12-21 View Document
05/01/225 January 2022	Termination of appointment of David John Biggins as a secretary on 2021-12-21 View Document
05/01/225 January 2022	Appointment of Mr Roy Hastings as a director on 2021-12-21 View Document
05/01/225 January 2022	Appointment of Mr Christopher James Rogers as a director on 2021-12-21 View Document
05/01/225 January 2022	Termination of appointment of David John Biggins as a director on 2021-12-21 View Document
05/01/225 January 2022	Appointment of Mr Russell Martin Hastings as a director on 2021-12-21 View Document
05/01/225 January 2022	Director's details changed for Mr Russell Martin Hastings on 2022-01-05 View Document
05/01/225 January 2022	Termination of appointment of Gregory Craig Duffy as a director on 2021-12-21 View Document
06/12/216 December 2021	Satisfaction of charge 6 in full View Document
15/07/2115 July 2021	Change of details for Sas Group of Companies Ltd as a person with significant control on 2017-03-01 View Document
13/07/2113 July 2021	Change of details for Sas Group of Companies Ltd as a person with significant control on 2017-03-01 View Document
07/07/217 July 2021	Full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/04/2015 April 2020	APPOINTMENT TERMINATED, OFFICER MR ROBERT JOHN SMITH View Document
08/04/208 April 2020	DIRECTOR APPOINTED MR GREGORY CRAIG DUFFY View Document
08/04/208 April 2020	DIRECTOR APPOINTED MR KEITH DARLING View Document
08/04/208 April 2020	DIRECTOR APPOINTED MR COLIN MATTEY View Document
08/04/208 April 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH View Document
25/03/2025 March 2020	CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View Document
07/10/197 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
22/07/1922 July 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COTHILL View Document
22/03/1922 March 2019	CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/03/1822 March 2018	CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View Document
22/02/1822 February 2018	DIRECTOR APPOINTED MR RICHARD HUGH ELLIS View Document
22/02/1822 February 2018	DIRECTOR APPOINTED MR ROBERT JOHN SMITH View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
08/06/178 June 2017	APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVIS View Document
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
23/09/1623 September 2016	AUDITOR'S RESIGNATION View Document
20/06/1620 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BIGGINS / 20/06/2016 View Document
20/06/1620 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID RHYS DAVIS / 20/06/2016 View Document
20/06/1620 June 2016	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BIGGINS / 20/06/2016 View Document
23/03/1623 March 2016	Annual return made up to 22 March 2016 with full list of shareholders View Document
15/10/1515 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/03/1523 March 2015	Annual return made up to 22 March 2015 with full list of shareholders View Document
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
01/04/141 April 2014	Annual return made up to 22 March 2014 with full list of shareholders View Document
06/01/146 January 2014	PREVEXT FROM 31/08/2013 TO 31/12/2013 View Document
15/04/1315 April 2013	FULL ACCOUNTS MADE UP TO 31/08/12 View Document
25/03/1325 March 2013	Annual return made up to 22 March 2013 with full list of shareholders View Document
11/04/1211 April 2012	Annual return made up to 22 March 2012 with full list of shareholders View Document
27/02/1227 February 2012	FULL ACCOUNTS MADE UP TO 31/08/11 View Document
10/05/1110 May 2011	Annual return made up to 22 March 2011 with full list of shareholders View Document
11/01/1111 January 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View Document
29/09/1029 September 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON CRANFORD View Document
24/09/1024 September 2010	DIRECTOR APPOINTED MR NICHOLAS COTHILL View Document
23/04/1023 April 2010	Annual return made up to 22 March 2010 with full list of shareholders View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BIGGINS / 22/03/2010 View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRANFORD / 22/03/2010 View Document
29/03/1029 March 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View Document
04/06/094 June 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View Document
01/05/091 May 2009	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View Document
09/01/099 January 2009	COMPANY NAME CHANGED THE SAS BUSINESS GROUP LIMITED CERTIFICATE ISSUED ON 09/01/09 View Document
01/09/081 September 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View Document
09/04/089 April 2008	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View Document
29/01/0829 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/079 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View Document
08/05/078 May 2007	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View Document
21/02/0721 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
07/04/067 April 2006	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View Document
16/01/0616 January 2006	AUDITOR'S RESIGNATION View Document
04/01/064 January 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View Document
16/12/0516 December 2005	DIRECTOR RESIGNED View Document
11/08/0511 August 2005	NEW DIRECTOR APPOINTED View Document

11/08/0511 August 2005	DIRECTOR RESIGNED View Document
11/08/0511 August 2005	NEW DIRECTOR APPOINTED View Document
11/08/0511 August 2005	NEW DIRECTOR APPOINTED View Document
11/04/0511 April 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View Document
09/04/059 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/03/0529 March 2005	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View Document
14/03/0514 March 2005	SECRETARY'S PARTICULARS CHANGED View Document
03/09/043 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View Document
30/07/0430 July 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/05/0413 May 2004	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View Document
24/04/0324 April 2003	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View Document
30/01/0330 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/11/0215 November 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View Document
18/10/0218 October 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/06/0219 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/021 June 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/05/0229 May 2002	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
27/03/0227 March 2002	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View Document
10/07/0110 July 2001	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
31/05/0131 May 2001	SECRETARY RESIGNED View Document
31/05/0131 May 2001	NEW SECRETARY APPOINTED View Document
03/04/013 April 2001	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS View Document
08/04/008 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
28/03/0028 March 2000	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS View Document
14/03/0014 March 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/01/005 January 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
04/12/994 December 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
30/11/9930 November 1999	RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS View Document
30/11/9930 November 1999	NEW SECRETARY APPOINTED View Document
25/02/9925 February 1999	SECRETARY RESIGNED View Document
02/07/982 July 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
28/04/9828 April 1998	RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS View Document
03/07/973 July 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
13/06/9713 June 1997	NEW SECRETARY APPOINTED View Document
13/06/9713 June 1997	RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS View Document
08/04/978 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/9619 April 1996	RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS View Document
27/03/9627 March 1996	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
12/06/9512 June 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/03/9517 March 1995	RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS View Document
16/02/9516 February 1995	FULL ACCOUNTS MADE UP TO 31/08/94 View Document
16/02/9516 February 1995	Full accounts made up to 1994-08-31 View Document
16/02/9516 February 1995	Full accounts made up to 1994-08-31 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
15/09/9415 September 1994	View Document
15/09/9415 September 1994	View Document
15/09/9415 September 1994	View Document
15/09/9415 September 1994	View Document
15/09/9415 September 1994	View Document
15/09/9415 September 1994	View Document
15/09/9415 September 1994	View Document
15/09/9415 September 1994	View Document
15/09/9415 September 1994	View Document
15/09/9415 September 1994	View Document
15/09/9415 September 1994	View Document
15/09/9415 September 1994	£ NC 1000/50000 10/08/94 View Document
15/09/9415 September 1994	NC INC ALREADY ADJUSTED 10/08/94 View Document
04/05/944 May 1994	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
20/03/9420 March 1994	RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS View Document
01/07/931 July 1993	FULL ACCOUNTS MADE UP TO 31/08/92 View Document
11/03/9311 March 1993	RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS View Document
06/07/926 July 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View Document
06/07/926 July 1992	Accounts for a small company made up to 1991-08-31 View Document
06/07/926 July 1992	Accounts for a small company made up to 1991-08-31 View Document
27/05/9227 May 1992	RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS View Document
27/05/9227 May 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
28/11/9128 November 1991	REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 19 NELSON ROAD HORSHAM WEST SUSSEX RH12 2JE View Document
23/10/9123 October 1991	View Document
23/10/9123 October 1991	DIRECTOR RESIGNED View Document
30/07/9130 July 1991	COMPANY NAME CHANGED S.A.S. OFFICE EQUIPMENT LIMITED CERTIFICATE ISSUED ON 30/07/91 View Document
19/06/9119 June 1991	RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS View Document
19/06/9119 June 1991	View Document
19/06/9119 June 1991	View Document
11/05/9111 May 1991	Accounts for a small company made up to 1990-08-31 View Document
11/05/9111 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View Document
11/05/9111 May 1991	Accounts for a small company made up to 1990-08-31 View Document
19/10/9019 October 1990	View Document
19/10/9019 October 1990	RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View Document
09/08/909 August 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
21/02/9021 February 1990	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View Document
21/02/9021 February 1990	NEW DIRECTOR APPOINTED View Document
21/02/9021 February 1990	DIRECTOR RESIGNED View Document
21/02/9021 February 1990	View Document
25/01/9025 January 1990	COMPANY NAME CHANGED EXPRESS RECRUITMENT LIMITED CERTIFICATE ISSUED ON 26/01/90 View Document
10/08/8910 August 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
10/08/8910 August 1989	View Document
15/05/8915 May 1989	View Document
15/05/8915 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/05/8915 May 1989	View Document
15/05/8915 May 1989	REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 9 HIGH ST GUILDFORD SURREY View Document
15/05/8915 May 1989	View Document
15/05/8915 May 1989	View Document
30/03/8930 March 1989	REGISTERED OFFICE CHANGED ON 30/03/89 FROM: TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL View Document
30/03/8930 March 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/03/8930 March 1989	View Document
22/03/8922 March 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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