SAS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of William David Davis as a director on 2025-06-30 |
| 11/07/2511 July 2025 New | Appointment of David Brent Keim as a director on 2025-06-30 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 07/11/117 November 2011 | AUDITOR'S RESIGNATION |
| 31/05/1131 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1030 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGNE MIKAEL HAGSTROM / 01/01/2010 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR'S PARTICULARS AGNE HAGSTROM |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/086 June 2008 | DIRECTOR RESIGNED JOHN DALTON |
| 06/06/086 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 06/08/996 August 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | AUDITOR'S RESIGNATION |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 31/05/9531 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/05/9531 May 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: CHAPEL HOUSE 12A UPPER BERKELEY STREET LONDON W1H 7PE |
| 14/07/8814 July 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 03/11/863 November 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 19/11/8019 November 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/80 |
| 08/06/778 June 1977 | CERTIFICATE OF INCORPORATION |
| 08/06/778 June 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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