SAS MANAGED SERVICES LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Registered office address changed from Hatton House Lichfield Road Industrial Estate Tamworth B79 7TA England to 18 Apollo Lichfield Ind Est Tamworth B79 7TA on 2025-04-11

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10/04/2510 April 2025 Registered office address changed from Unit 13 Neander Lichfield Industrial Estate Tamworth B79 7XA England to Hatton House Lichfield Road Industrial Estate Tamworth B79 7TA on 2025-04-10

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-09-30

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23/08/2423 August 2024 Confirmation statement made on 2024-08-08 with no updates

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25/03/2425 March 2024 Termination of appointment of Stuart Richard Munden-Edge as a director on 2024-03-25

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-09-30

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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19/06/2319 June 2023 Appointment of Mr Stuart Richard Munden-Edge as a director on 2023-06-19

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19/06/2319 June 2023 Director's details changed for Mr Martin Urand on 2023-06-16

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19/06/2319 June 2023 Appointment of Mrs Mandy Turner as a secretary on 2023-06-16

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/01/2226 January 2022 Director's details changed for Mr Stephen Turner on 2019-07-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Registered office address changed from 4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to Unit 13 Neander Lichfield Industrial Estate Tamworth B79 7XA on 2021-06-30

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR LEE STROUD

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN TURNER / 31/05/2019

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN TURNER

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31/05/1931 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SMITH / 15/05/2019

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STROUD / 14/02/2019

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22/01/1922 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY TURNER / 21/01/2019

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR MANDY TURNER

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNE STROUD

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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13/06/1813 June 2018 DIRECTOR APPOINTED MRS JOANNE MARIE STROUD

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13/06/1813 June 2018 DIRECTOR APPOINTED MS MANDY TURNER

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19/09/1719 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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