SAS UTILITY SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Memorandum and Articles of Association |
| 14/11/2314 November 2023 | Change of share class name or designation |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 12/01/2312 January 2023 | Cessation of Brenda Joan Chinery-Smith as a person with significant control on 2022-05-17 |
| 12/01/2312 January 2023 | Change of details for Mr Stephen Andrew Smith as a person with significant control on 2022-05-17 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Termination of appointment of Brenda Joan Chinery-Smith as a director on 2022-05-17 |
| 12/12/2212 December 2022 | Appointment of Ms Deborah Isham as a director on 2022-05-17 |
| 10/12/2210 December 2022 | Termination of appointment of Deborah Isham as a director on 2022-05-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 09/09/2020 |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOAN CHINERY-SMITH / 09/09/2020 |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 09/09/2020 |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ISHAM / 09/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS BRENDA JOAN CHINERY-SMITH / 14/02/2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ISHAM / 14/02/2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 14/02/2020 |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 14/02/2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOAN CHINERY-SMITH / 14/02/2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 14/02/2020 |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH PL3 4BB UNITED KINGDOM |
| 08/07/198 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOAN CHINERY-SMITH / 01/02/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ISHAM / 01/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 01/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 01/02/2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM CONDY MATHIAS 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH UNITED KINGDOM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 01/02/2017 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071462940002 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOAN CHINERY-SMITH / 19/07/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 19/07/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 19/07/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ISHAM / 19/07/2016 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA |
| 01/09/161 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 19/07/2016 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 19/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOAN CHINERY-SMITH / 19/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 19/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ISHAM / 19/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOAN CHINERY-SMITH / 19/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 19/07/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/02/159 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/03/1417 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SMITH / 07/02/2013 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 04/02/2013 |
| 04/02/134 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN KEITH HIGGINS / 04/02/2013 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ISHAM / 04/02/2013 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOAN CHINERY-SMITH / 04/02/2013 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA UNITED KINGDOM |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/1210 April 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR MARK SMITH |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 24/05/1024 May 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAMMER |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM UNIT 11 TREVOL BUSINESS PARK TORPOINT CORNWALL PL11 2TB UNITED KINGDOM |
| 04/02/104 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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